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MILLIE FABRICS LIMITED

Company number 05491364

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
15 Jun 2009 600 Appointment of a voluntary liquidator
06 Jun 2009 4.20 Statement of affairs with form 4.19
06 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02
03 Jun 2009 288a Director appointed paul nash
16 May 2009 287 Registered office changed on 16/05/2009 from 869 high road tottenham london N17 8EY uk
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Mar 2009 288a Director appointed mr osman vedat bayram
24 Mar 2009 288b Appointment Terminated Director mehmet gulseren
23 Mar 2009 288b Appointment Terminated Secretary frank erkaslan
11 Sep 2008 288b Appointment Terminated Director paul nash
16 Jul 2008 363a Return made up to 27/06/08; full list of members
16 Jul 2008 353 Location of register of members
16 Jul 2008 190 Location of debenture register
16 Jul 2008 287 Registered office changed on 16/07/2008 from 6 crispin house crispin industrial estate angel road works london N18 3EA
16 Jul 2008 288a Director appointed mr paul nash
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 27/06/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2006 363s Return made up to 27/06/06; full list of members
06 Jun 2006 88(2)R Ad 01/05/06--------- £ si 200@1=200 £ ic 1/201
23 Feb 2006 395 Particulars of mortgage/charge