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MILFORD BLUE LIMITED

Company number 06346689

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2013 AD01 Registered office address changed from the Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH on 7 November 2013
05 Nov 2013 4.70 Declaration of solvency
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
08 Sep 2010 TM02 Termination of appointment of J K Company Secretarial Ltd as a secretary
08 Sep 2010 CH01 Director's details changed for Dean Southam on 1 October 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
02 Oct 2009 363a Return made up to 17/08/09; full list of members
27 May 2009 AA Total exemption full accounts made up to 31 August 2008
08 Oct 2008 363a Return made up to 17/08/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from first floor 725 green lanes london N21 3RX
08 Oct 2008 288c Director's change of particulars / dean southam / 01/01/2008
08 Oct 2008 288c Secretary's change of particulars / j k company secretarial LTD / 15/12/2007
07 Sep 2007 288a New director appointed