MEPC MILTON PARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET ENGLAND |
| 29/08/1829 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1829 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1829 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 31/01/2018 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1820 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 06/02/186 February 2018 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MEPC (1946) LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS CHRISTINE MILNE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARLOW / 31/08/2014 |
| 18/01/1518 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARLOW / 01/08/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR ANDREW BARLOW |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 03/08/063 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
| 05/01/045 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0111 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | COMPANY NAME CHANGED MILTON PARK LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/05/981 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 19/03/9819 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/01/981 January 1998 | COMPANY NAME CHANGED LANSDOWN ESTATES GROUP LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 19/10/9519 October 1995 | £ NC 500000/549999 29/09/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/9112 August 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: BROOK HOUSE 113 PARK LANE LONDON W1Y 4AY |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/8922 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 201288 |
| 13/01/8913 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 16/05/8716 May 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 01/07/861 July 1986 | SECRETARY RESIGNED |
| 18/06/8618 June 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 25/11/8325 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company