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MILLBOURN FINANCES LIMITED

Company number 04677133

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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 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 August 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 25/02/09; full list of members
06 Mar 2009 288a Director appointed mr alastair matthew cunningham
05 Mar 2009 AA Accounts made up to 28 February 2009
28 Nov 2008 AA Accounts made up to 29 February 2008
26 Nov 2008 363a Return made up to 25/02/08; full list of members
26 Nov 2008 288c Director's Change of Particulars / steanne industries (overseas) LTD / 05/05/2006 / Nationality was: cypriot, now: british; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box 24293; Region was: 1703, now: ; Post Code
02 Apr 2007 363a Return made up to 25/02/07; full list of members
02 Apr 2007 AA Accounts made up to 28 February 2007
02 Apr 2007 288c Secretary's particulars changed
02 Apr 2007 288c Director's particulars changed
14 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2006 AA Accounts made up to 28 February 2006
27 Feb 2006 363a Return made up to 25/02/06; full list of members
09 May 2005 363s Return made up to 25/02/05; full list of members
08 Apr 2005 AA Accounts made up to 28 February 2005
08 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2004 363s Return made up to 25/02/04; full list of members
06 Mar 2004 AA Accounts made up to 28 February 2004
06 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003 NEWINC Incorporation