- Company Overview for MILTON TANNING LTD (06389156)
- Filing history for MILTON TANNING LTD (06389156)
- People for MILTON TANNING LTD (06389156)
- More for MILTON TANNING LTD (06389156)
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) |
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19 May 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
19 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Feb 2014 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2014-02-18
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18 Feb 2014 | AD01 | Registered office address changed from 101 st. Georges Road Bolton Lancashire BL1 2BY on 18 February 2014 | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
09 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Feb 2013 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
29 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
19 Jul 2011 | AA | Accounts made up to 30 September 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
22 Jul 2010 | CERTNM |
Company name changed maxbox digital solutions LTD\certificate issued on 22/07/10
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15 Jul 2010 | RESOLUTIONS |
Resolutions
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14 Jul 2010 | TM01 | Termination of appointment of Geoffrey Harold as a director | |
07 Jul 2010 | AP01 | Appointment of Jacqueline June Harold as a director | |
07 Jul 2010 | AP01 | Appointment of Karen Angela Watkins as a director | |
21 Jun 2010 | AA | Accounts made up to 30 September 2009 | |
21 Nov 2009 | CERTNM |
Company name changed harpur estates LTD\certificate issued on 21/11/09
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11 Nov 2009 | RESOLUTIONS |
Resolutions
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08 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
08 Oct 2009 | AD03 | Register(s) moved to registered inspection location |