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MILLENNIA PROPERTY NORTHAMPTONSHIRE LTD

Company number 07337361

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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)
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Jan 2014	LIQ MISC	Insolvency:court order replacement liquidators 22/11/2013	View PDF Insolvency:court order replacement liquidators 22/11/2013 - link opens in a new window - 20 pages (20 pages)
02 Jan 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road Buckingham Buckinghamshire MK18 7DS on 31 October 2012	View PDF Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road Buckingham Buckinghamshire MK18 7DS on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
30 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 2	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	CH01	Director's details changed for Mr Matthew James Moody on 30 September 2011	View PDF Director's details changed for Mr Matthew James Moody on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Mark Anthony Smith as a director on 31 July 2012	View PDF Termination of appointment of Mark Anthony Smith as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AD01	Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom on 12 September 2011	View PDF Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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