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MILLINGTON PROPERTIES LIMITED

Company number 05091872

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
13 May 2009 363a Return made up to 02/04/09; full list of members
11 May 2009 288b Appointment Terminated Director james millington
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 02/04/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from albert buildings humberstone road leicester leicestershire LE5 3AJ
15 Apr 2008 353 Location of register of members
15 Apr 2008 190 Location of debenture register
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 May 2007 AA Full accounts made up to 30 June 2006
03 May 2007 363s Return made up to 02/04/07; full list of members
03 May 2007 363(288) Secretary resigned
03 May 2007 288a New secretary appointed
21 Apr 2006 363s Return made up to 02/04/06; full list of members
20 Jan 2006 AA Accounts for a small company made up to 30 June 2005
29 Apr 2005 363s Return made up to 02/04/05; full list of members
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 88(2)R Ad 09/07/04--------- £ si 399@1=399 £ ic 1/400
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed