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MILMAR LTD

Company number 05639993

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2017 AD01 Registered office address changed from 32 Everglade Road Priorslee Telford Shropshire TF2 9QS to C/O Bcr Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on 13 February 2017
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
09 Feb 2017 4.70 Declaration of solvency
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
23 Aug 2015 AD01 Registered office address changed from The Hayloft 3 Pool House Barns Weston-Jones Newport Shropshire TF10 8ED to 32 Everglade Road Priorslee Telford Shropshire TF2 9QS on 23 August 2015
07 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
01 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
21 Dec 2013 CH01 Director's details changed for Alan John Martin on 26 April 2013
20 Dec 2013 CH01 Director's details changed for Nicola Jayne Martin on 26 April 2013
20 Dec 2013 CH03 Secretary's details changed for Alan John Martin on 26 April 2013
25 Apr 2013 AD01 Registered office address changed from 5 Kestrel Close Newport Shropshire TF10 8QE on 25 April 2013
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009