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MILTECH ENGINEERING LTD

Company number 09101919

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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)
28 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2023	LIQ14	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 - 18 pages (18 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	View PDF Liquidators' statement of receipts and payments to 21 April 2022 - link opens in a new window - 25 pages (25 pages)
06 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22 - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 May 2021	AD01	Registered office address changed from 72 Farmcombe Road Tunbridge Wells Kent TN2 5DH England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 5 May 2021	View PDF Registered office address changed from 72 Farmcombe Road Tunbridge Wells Kent TN2 5DH England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	CH01	Director's details changed for Mr Paolo Pedersoli on 30 April 2020	View PDF Director's details changed for Mr Paolo Pedersoli on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC04	Change of details for Mr Paolo Pedersoli as a person with significant control on 30 April 2020	View PDF Change of details for Mr Paolo Pedersoli as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from 7 Boundary Road Brackley Northamptonshire NN13 7ES England to 72 Farmcombe Road Tunbridge Wells Kent TN2 5DH on 30 April 2020	View PDF Registered office address changed from 7 Boundary Road Brackley Northamptonshire NN13 7ES England to 72 Farmcombe Road Tunbridge Wells Kent TN2 5DH on 30 April 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Andrew Keith Eggleston as a director on 1 March 2019	View PDF Termination of appointment of Andrew Keith Eggleston as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AP01	Appointment of Mr Simon Peel Crompton as a director on 10 September 2018	View PDF Appointment of Mr Simon Peel Crompton as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC07	Cessation of Andrew Keith Eggleston as a person with significant control on 21 March 2017	View PDF Cessation of Andrew Keith Eggleston as a person with significant control on 21 March 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Andrew Keith Eggleston as a person with significant control on 6 April 2016	View PDF Notification of Andrew Keith Eggleston as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Paolo Pedersoli as a person with significant control on 21 March 2017	View PDF Notification of Paolo Pedersoli as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Andrew Keith Eggleston as a director on 24 March 2017	View PDF Appointment of Mr Andrew Keith Eggleston as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	TM01	Termination of appointment of Andrew Keith Eggleston as a director on 23 March 2017	View PDF Termination of appointment of Andrew Keith Eggleston as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AP01	Appointment of Mr Paolo Pedersoli as a director on 23 March 2017	View PDF Appointment of Mr Paolo Pedersoli as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)

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