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MILTON TANNING LTD

Company number 06389156

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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)
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
  • GBP 100
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
  • CONNOT ‐
15 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-06
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
  • CONNOT ‐
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
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