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MILLTARN (110) LIMITED

Company number 05858115

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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)
21 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2007 287 Registered office changed on 12/07/07 from: 2 rutland park sheffield south yorkshire S10 2PD
24 Apr 2007 88(3) Particulars of contract relating to shares
24 Apr 2007 88(2)R Ad 22/03/07--------- £ si 15999@1=15999 £ ic 1/16000
18 Apr 2007 4.70 Declaration of solvency
18 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Apr 2007 600 Appointment of a voluntary liquidator
18 Apr 2007 MA Memorandum and Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment 22/03/07
18 Apr 2007 123 Nc inc already adjusted 22/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 22/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Property purchase 22/03/07
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 287 Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Secretary resigned
11 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
02 Mar 2007 CERTNM Company name changed imco (242006) LIMITED\certificate issued on 02/03/07
26 Jun 2006 NEWINC Incorporation