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A.I.P. (MILTOFT FIELD) LIMITED

Company number 09113026

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-11-07
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
  • GBP 1
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