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MILBURN BOATS LIMITED

Company number 04655676

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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)
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2016	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 - 11 pages (11 pages)
18 Nov 2015	AD01	Registered office address changed from 14 Queensbridge Northampton NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on 18 November 2015	View PDF Registered office address changed from 14 Queensbridge Northampton NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on 18 November 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	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)
05 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AD01	Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 14 Queensbridge Northampton NN4 7BF on 9 July 2015	View PDF Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 14 Queensbridge Northampton NN4 7BF on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	CH03	Secretary's details changed for Patricia Milburn on 1 March 2012	View PDF Secretary's details changed for Patricia Milburn on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Patricia Milburn on 1 March 2012	View PDF Director's details changed for Patricia Milburn on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for John Roger Milburn on 1 March 2012	View PDF Director's details changed for John Roger Milburn on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 6 pages (6 pages)

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