MILEBRIGHT LIMITED

Company number 05282634

Date	Type	Description	View / Download
13 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 3 August 2012	(4 pages)
22 Aug 2011	AD01	Registered office address changed from Albert Einstein Cntr Nottingham Science & Technology Park University Boulevard Nottingham Nottinghamshire NG7 2TN on 22 August 2011	(2 pages)
22 Aug 2011	4.70	Declaration of solvency	(6 pages)
22 Aug 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(1 page)
22 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2011	AP01	Appointment of Mr Robert Deluca as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	(5 pages)
05 Oct 2010	AP01	Appointment of Mr Michael Roger Sidney Perelman as a director	(2 pages)
04 Oct 2010	AP03	Appointment of Mr Stephen Kanovsky as a secretary	(1 page)
01 Oct 2010	TM01	Termination of appointment of Charles Marchetti as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Charles Marchetti as a secretary	(1 page)
06 May 2010	AP01	Appointment of Mr Michael Leslie Clark as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Charles Marchetti as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Timothy William Watts as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Simon Turton as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
03 Dec 2009	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH03	Secretary's details changed for Charles Marchetti on 1 October 2009	(1 page)

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