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MILLSDALE

Company number 04525684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 December 2010
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Feb 2010 AD02 Register inspection address has been changed
18 Dec 2009 4.70 Declaration of solvency
18 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-14
18 Dec 2009 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 18 December 2009
09 Sep 2009 363a Return made up to 04/09/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Director appointed mr christopher waters
18 Aug 2009 288b Appointment Terminated Director exel nominee no 2 LIMITED
18 Aug 2009 288a Director appointed mr paul taylor
18 Aug 2009 288b Appointment Terminated Director anthony leadbeater
08 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 04/09/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 04/09/07; full list of members
19 Feb 2007 AUD Auditor's resignation
03 Jan 2007 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 04/09/06; full list of members
16 Jun 2006 MA Memorandum and Articles of Association