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THE MILL ADVENTURE CENTRE LIMITED

Company number 05460253

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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)
23 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
23 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
07 Jan 2010 4.20 Statement of affairs with form 4.19
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
10 Dec 2009 AD01 Registered office address changed from Hacche Mill South Molton Devon EX36 3NA on 10 December 2009
26 May 2009 363a Return made up to 23/05/09; full list of members
26 May 2009 288c Director's Change of Particulars / rosemary phippen / 18/05/2009 / Surname was: phippen, now: king
26 May 2009 288b Appointment Terminated Secretary shelagh king
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2009 288a Secretary appointed mr paul thomas russell
09 Mar 2009 288c Director's Change of Particulars / david king / 09/03/2009 / HouseName/Number was: 2, now: sunnycott; Street was: oxford house, now: west buckland; Area was: west buckland, now:
09 Mar 2009 288c Director's Change of Particulars / julian king / 09/03/2009 / HouseName/Number was: mill cottage, now: 31; Street was: , now: howards close; Area was: mill adventure centre, now: ; Post Code was: EX36 3NA, now: EX36 4JT
09 Mar 2009 288c Director's Change of Particulars / rosemary phippen / 09/03/2009 / HouseName/Number was: mill cottage, now: 31; Street was: mill adeventure centre, now: howards close; Post Code was: EX36 3NA, now: EX36 4JT
19 Feb 2009 288a Director appointed julian king
12 Aug 2008 288a Director appointed rosemary phippen
12 Aug 2008 288a Director appointed helen russell
17 Jun 2008 363a Return made up to 23/05/08; full list of members
16 Jun 2008 288c Director and Secretary's Change of Particulars / shelagh king / 16/06/2008 / HouseName/Number was: , now: 2; Street was: oxford house, now: sunnycott; Post Code was: EX32 0SQ, now: EX32 0SF
16 Jun 2008 288c Director's Change of Particulars / david king / 01/02/2008 / HouseName/Number was: , now: 2; Post Code was: EX32 0SQ, now: EX32 0SF
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Aug 2007 288b Director resigned
18 Jul 2007 288b Director resigned