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MILBURNGATE DURHAM LIMITED

Company number 05713130

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 AD01 Registered office address changed from 1st Floor Office Reception Bui Vroom the Car Retail Park Tyne Tunnel Trading Estate North Shields NE29 7SN on 28 July 2010
13 May 2010 CERTNM Company name changed circlered properties (durham) LIMITED\certificate issued on 13/05/10
  • CONNOT ‐ Change of name notice
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 150
16 Mar 2010 AD01 Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 16 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
23 Oct 2009 TM01 Termination of appointment of Richard Brown as a director
12 Aug 2009 288b Appointment Terminated Director duncan mcgregor
10 Aug 2009 288b Appointment Terminated Secretary elaine devine
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Mar 2009 363a Return made up to 17/02/09; full list of members
08 Jan 2009 288a Director appointed richard norman mills brown
08 Jan 2009 88(2) Ad 16/12/08 gbp si 5000@0.01=50 gbp ic 100/150
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed allotment/shareholders agreement 16/12/2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed allotment/shareholders agreement 16/12/2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed allotment/shareholders agreement 16/12/2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed allotment/shareholders agreement 16/12/2008
28 Dec 2008 287 Registered office changed on 28/12/2008 from circlered 40 apex business village newcastle upon tyne northumberland NE23 7BF
28 Dec 2008 288a Secretary appointed elaine devine
22 Oct 2008 287 Registered office changed on 22/10/2008 from rowlands house, portobello road birtley co durham DH3 2RY
09 Oct 2008 288b Appointment Terminated Secretary eric brannigan
28 Feb 2008 363a Return made up to 17/02/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
04 Oct 2007 288a New secretary appointed