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MILBERN LIMITED

Company number 04557769

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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)
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Feb 2011	AD01	Registered office address changed from Hunters End Foxmoor Lane Stroud Gloucestershire GL5 4PN on 11 February 2011	View PDF Registered office address changed from Hunters End Foxmoor Lane Stroud Gloucestershire GL5 4PN on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 50,000	View PDF Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	TM02	Termination of appointment of Susan Maitland as a secretary	View PDF Termination of appointment of Susan Maitland as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	CH03	Secretary's details changed for Pamela Mary Gilfrim on 4 November 2010	View PDF Secretary's details changed for Pamela Mary Gilfrim on 4 November 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CH01	Director's details changed for Ian David Maitland on 4 November 2010	View PDF Director's details changed for Ian David Maitland on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Susan Maitland on 1 October 2009	View PDF Director's details changed for Susan Maitland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Ian David Maitland on 1 October 2009	View PDF Director's details changed for Ian David Maitland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AP03	Appointment of Pamela Mary Gilfrim as a secretary	View PDF Appointment of Pamela Mary Gilfrim as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363s	Return made up to 09/10/07; no change of members	View PDF Return made up to 09/10/07; no change of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
23 Mar 2007	287	Registered office changed on 23/03/07 from: grosvenor house park road stroud gloucestershire GL5 2JG	View PDF Registered office changed on 23/03/07 from: grosvenor house park road stroud gloucestershire GL5 2JG - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	363s	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 8 pages (8 pages)

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