All Official Legal documents for MILLBROOK LAND & CO LTD

Filed on: 14 May 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012:LIQ. CASE NO.1
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Filed on: 18 Oct 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011:LIQ. CASE NO.1
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Filed on: 5 May 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011:LIQ. CASE NO.1
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Filed on: 12 Nov 2010
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2010:LIQ. CASE NO.1
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Filed on: 17 May 2010
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2010:LIQ. CASE NO.1
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Filed on: 27 Apr 2010
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00007931
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Filed on: 27 Apr 2010
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1
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Filed on: 27 Apr 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00007931,00009241
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Filed on: 27 Oct 2009
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009:LIQ. CASE NO.1
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Filed on: 14 May 2009
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2009:LIQ. CASE NO.1
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Filed on: 11 Nov 2008
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008:LIQ. CASE NO.1
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Filed on: 7 May 2008
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008:LIQ. CASE NO.1
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Filed on: 14 May 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
G OFFICE CHANGED 14/05/07
MILLBROOK
BEDFORD
MK45 2JQ
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Filed on: 2 May 2007
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
APPOINTMENT OF LIQUIDATOR
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Filed on: 2 May 2007
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
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Filed on: 2 May 2007
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
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Filed on: 14 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 9 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
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Filed on: 28 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND
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Filed on: 12 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
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Filed on: 28 Oct 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/02
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Filed on: 21 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 14 May 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 14 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 16 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 9 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 19 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 10 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/08/99 FROM:
G OFFICE CHANGED 20/08/99
GRIFFIN HOUSE
OSBORNE ROAD
LUTON
BEDFORDSHIRE LU1 3YT
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Filed on: 9 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 20 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 19 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 10 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 19 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/09/93 FROM:
G OFFICE CHANGED 12/09/93
NORWICH
NORFOLK
NR14 8EZ
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Filed on: 29 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1992
Form: 363b - Annual Return
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1989
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1989
Form: 363 - Annual Return
22/09/89 FULL LIST NOF
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1988
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1988
Form: PUC 2 -
WD 29/04/88 AD 05/04/88---------
� SI 2460047@1=2460047
� IC 2/2460049
Price: £4.99 (excl. VAT)
Filed on: 25 May 1988
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/88
Price: £4.99 (excl. VAT)
Filed on: 11 May 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
G OFFICE CHANGED 11/05/88
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Price: £4.99 (excl. VAT)
Filed on: 3 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1988
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
STREET TIME LIMITED
CERTIFICATE ISSUED ON 25/03/88
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1988
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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