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MILLERBROWN LIMITED

Company number 05562047

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
26 Apr 2013 1.4 Notice of completion of voluntary arrangement
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Mar 2013 AD01 Registered office address changed from Lea Nor House 114, Long Lane Honley Huddersfield HD9 6EB England on 25 March 2013
04 Jan 2013 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1,000
03 Jan 2013 AD01 Registered office address changed from Barnard Building Rutland Street Bradford West Yorkshire BD4 7EA United Kingdom on 3 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Jul 2012 TM01 Termination of appointment of Robert Peter Brown as a director on 16 July 2012
16 Jul 2012 TM02 Termination of appointment of Helen Isabel Brown as a secretary on 16 July 2012
17 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 13 September 2010 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Sycamore House, Thornyhill Lane Marton-Cum-Grafton York YO51 9QE on 28 September 2011
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
17 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 13/09/08; full list of members
21 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 13/09/07; full list of members