- Company Overview for A.I.P. (MILTOFT FIELD) LIMITED (09113026)
- Filing history for A.I.P. (MILTOFT FIELD) LIMITED (09113026)
- People for A.I.P. (MILTOFT FIELD) LIMITED (09113026)
- Charges for A.I.P. (MILTOFT FIELD) LIMITED (09113026)
- Insolvency for A.I.P. (MILTOFT FIELD) LIMITED (09113026)
- More for A.I.P. (MILTOFT FIELD) LIMITED (09113026)
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) |
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11 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Nov 2018 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Begbies Taylor 340 Deansgate Manchester M3 4LY on 30 November 2018 | |
26 Nov 2018 | LIQ01 | Declaration of solvency | |
26 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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16 Nov 2018 | TM01 | Termination of appointment of Ernest Stephen Battey as a director on 22 October 2018 | |
16 Nov 2018 | AP01 | Appointment of Mr Mark Andrew Woodall as a director on 7 November 2018 | |
16 Nov 2018 | TM01 | Termination of appointment of Mark Philip Martindale as a director on 22 October 2018 | |
16 Nov 2018 | AP01 | Appointment of Alison Jane Simpson as a director on 7 November 2018 | |
14 Nov 2018 | MR04 | Satisfaction of charge 091130260001 in full | |
08 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
11 May 2018 | TM01 | Termination of appointment of Paul Anthony Pavli as a director on 3 May 2018 | |
11 May 2018 | AP01 | Appointment of Mark Philip Martindale as a director on 3 May 2018 | |
20 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
19 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
23 Aug 2016 | AP01 | Appointment of Paul Anthony Pavli as a director on 5 July 2016 | |
22 Aug 2016 | TM01 | Termination of appointment of Charles Matthew Flynn as a director on 9 June 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
04 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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26 Mar 2015 | AA01 | Current accounting period shortened from 31 July 2015 to 31 March 2015 | |
02 Oct 2014 | MR01 | Registration of charge 091130260001, created on 23 September 2014 |