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MILTECH (M & E) LIMITED

Company number 07876092

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
25 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 January 2019
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 21 January 2018
27 Nov 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 LIQ10 Removal of liquidator by court order
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
26 Oct 2016 AD01 Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 26 October 2016
31 Mar 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22
19 Feb 2015 4.20 Statement of affairs
04 Feb 2015 AD01 Registered office address changed from Unit 11 Robert Street Carlisle Cumbria CA2 5AN to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 4 February 2015
03 Feb 2015 600 Appointment of a voluntary liquidator
03 Feb 2015 4.20 Statement of affairs with form 4.19
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 TM01 Termination of appointment of Peter Johnston as a director
11 Feb 2014 CH01 Director's details changed for Ms Lynda Johnstone on 19 December 2013
04 Feb 2014 AP01 Appointment of Mr Peter Johnston as a director
19 Dec 2013 TM01 Termination of appointment of Raymond Batey as a director
19 Dec 2013 AP01 Appointment of Ms Lynda Johnstone as a director
19 Dec 2013 TM01 Termination of appointment of Raymond Batey as a director
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
11 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off