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MILLWALL ENGINEERING (UK) LIMITED

Company number 06762459

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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)
06 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2013 4.20 Statement of affairs with form 4.19
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-07
22 Jan 2013 1.4 Notice of completion of voluntary arrangement
17 Jan 2013 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 17 January 2013
03 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 August 2012
15 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
Statement of capital on 2011-12-15
  • GBP 100
12 Sep 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 August 2011
18 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010
21 Sep 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 May 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2008 288a Director appointed sandra ellen cripps
03 Dec 2008 88(2) Ad 01/12/08 gbp si 99@1=99 gbp ic 1/100
03 Dec 2008 288b Appointment Terminated Director stephen pepler
01 Dec 2008 NEWINC Incorporation