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MILLDEX CONSTRUCTION LIMITED

Company number 05727676

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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)
22 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Oct 2014	4.68	Liquidators' statement of receipts and payments to 13 August 2014	View PDF Liquidators' statement of receipts and payments to 13 August 2014 - link opens in a new window - 14 pages (14 pages)
11 Oct 2013	4.68	Liquidators' statement of receipts and payments to 13 August 2013	View PDF Liquidators' statement of receipts and payments to 13 August 2013 - link opens in a new window - 15 pages (15 pages)
17 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
17 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from Suite 3E East Mill Bridgefoot Belper Derbyshire DE56 2UA on 1 August 2012	View PDF Registered office address changed from Suite 3E East Mill Bridgefoot Belper Derbyshire DE56 2UA on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 2 March 2012 Statement of capital on 2012-03-21 GBP 2	View PDF Annual return made up to 2 March 2012 Statement of capital on 2012-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 2 March 2011	View PDF Annual return made up to 2 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	TM01	Termination of appointment of Michael Searancke as a director	View PDF Termination of appointment of Michael Searancke as a director - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	CH01	Director's details changed for Michael William Searancke on 17 March 2010	View PDF Director's details changed for Michael William Searancke on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Victoria Searancke on 17 March 2010	View PDF Director's details changed for Victoria Searancke on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	288c	Director's change of particulars / victoria searancke / 27/03/2009	View PDF Director's change of particulars / victoria searancke / 27/03/2009 - link opens in a new window - 1 page (1 page)
15 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
31 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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