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MILLIE TEXTILES LIMITED

Company number 05295489

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
11 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 1
11 Dec 2009 CH04 Secretary's details changed for Hf Secretarial Services Limited on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Paul Nash on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Leah Nash on 11 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 288a Secretary appointed leah nash
24 Feb 2009 288a Director appointed paul nash
20 Feb 2009 CERTNM Company name changed goldplus consultancy LIMITED\certificate issued on 23/02/09
09 Dec 2008 363a Return made up to 24/11/08; full list of members
15 Oct 2008 AA Accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 24/11/07; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 24/11/06; full list of members
25 Oct 2006 288c Director's particulars changed
19 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2006 AA Accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 24/11/05; full list of members
15 Apr 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned