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P MILTON (CONTRACTS) LIMITED

Company number 05245235

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 4.20 Statement of affairs with form 4.19
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Aug 2012 AD01 Registered office address changed from Providence House 105 Nayland Road Colchester Essex CO4 5EW on 7 August 2012
05 Jul 2012 TM02 Termination of appointment of Jane Elizabeth Milton as a secretary on 21 June 2012
04 Jul 2012 TM01 Termination of appointment of Sherie Paula Byford as a director on 15 June 2012
29 Jun 2012 TM02 Termination of appointment of Jane Elizabeth Milton as a secretary on 21 June 2012
28 Jun 2012 TM01 Termination of appointment of Sherie Paula Byford as a director on 15 June 2012
22 Mar 2012 AP01 Appointment of Mr James Milton as a director on 22 March 2012
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 1
04 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 Aug 2009 288a Director appointed sherie paula byford
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from 1A mill road colchester essex CO4 5LD
27 Jan 2009 363a Return made up to 29/09/08; full list of members
02 Jun 2008 363a Return made up to 29/09/06; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jan 2008 363a Return made up to 29/09/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006