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MILMAC CONSTRUCTION LIMITED

Company number 05372477

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
22 Oct 2009 4.20 Statement of affairs with form 4.19
22 Oct 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15
30 Sep 2009 287 Registered office changed on 30/09/2009 from 304 high road benfleet SS7 5HB
12 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363s Return made up to 22/02/08; full list of members
04 Feb 2008 363s Return made up to 22/02/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Oct 2006 AA Accounts made up to 31 March 2006
23 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
03 Mar 2006 363s Return made up to 22/02/06; full list of members
22 Feb 2005 288b Secretary resigned
22 Feb 2005 NEWINC Incorporation