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SIR BERT MILLICHIP (SPORTS FACILITIES) LIMITED

Company number 05629350

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
02 Mar 2012 TM01 Termination of appointment of Karl Michael Bistany as a director on 28 February 2012
29 Feb 2012 TM01 Termination of appointment of Richard Kenneth Callicott as a director on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Brian Ronald Phillpotts as a director on 28 February 2012
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 2
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 288b Appointment Terminated Director robert robson
20 Jan 2009 288c Director's Change of Particulars / timothy millichip / 01/01/2009 / HouseName/Number was: , now: woodbury house; Street was: gracefield, now: the manors of shelsley; Area was: tedstone court tedstone delamere, now: clifton-on-teme; Post Town was: bromyard, now: worcester; Region was: herefordshire, now: worcs; Post Code was: HR7 4PS, now: WR6 6ED
21 Nov 2008 363a Return made up to 21/11/08; full list of members
11 Aug 2008 288c Director's Change of Particulars / brian phillpotts / 10/09/2007 / HouseName/Number was: , now: 40; Street was: 27 princess park manor, now: redshank drive; Area was: royal drive friern barnet, now: tytherington; Post Town was: london, now: macclesfield; Region was: , now: cheshire; Post Code was: N11 3FL, now: SK10 2SN
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 288c Director's Change of Particulars / karl bistany / 06/12/2006 / HouseName/Number was: , now: 5; Street was: 73 woodstock road, now: carlton gardens; Post Code was: W4 1EE, now: W5 6AN
21 Nov 2007 363a Return made up to 21/11/07; full list of members
04 Oct 2007 288c Director's particulars changed
14 Sep 2007 288a New director appointed
20 Aug 2007 AA Accounts made up to 31 March 2007
30 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
10 Apr 2007 287 Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB