MILL MANOR PROPERTIES LTD

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DateDescription
09/10/189 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1824 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1817 July 2018 APPLICATION FOR STRIKING-OFF

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31/05/1831 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 SOLVENCY STATEMENT DATED 15/12/17

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01/02/181 February 2018 REDUCE ISSUED CAPITAL 15/12/2017

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01/02/181 February 2018 STATEMENT BY DIRECTORS

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01/02/181 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 269999

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090023

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090033

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090032

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090027

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090026

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090025

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090024

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090028

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090030

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090029

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090031

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024185090022

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/151 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR GAIL STEWART

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS LUCY KATE THOMPSON

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON

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10/11/1510 November 2015 22/10/15 STATEMENT OF CAPITAL GBP 2270000

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10/11/1510 November 2015 ADOPT ARTICLES 22/10/2015

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22/10/1522 October 2015 REDUCE ISSUED CAPITAL 22/10/2015

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22/10/1522 October 2015 22/10/15 STATEMENT OF CAPITAL GBP 270000.00

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22/10/1522 October 2015 STATEMENT BY DIRECTORS

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22/10/1522 October 2015 SOLVENCY STATEMENT DATED 22/10/15

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17/09/1517 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/10/1326 October 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 024185090028

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26/10/1326 October 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 024185090030

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26/10/1326 October 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 024185090029

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26/10/1326 October 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 024185090033

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26/10/1326 October 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 024185090032

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26/10/1326 October 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 024185090031

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01/09/131 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024185090022

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024185090023

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024185090024

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024185090027

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024185090026

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024185090025

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19/09/1219 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/09/1114 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/12/106 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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03/09/103 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR APPOINTED MRS GAIL ANNE STEWART

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20/10/0920 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/09/0917 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR GAIL STEWART

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/09/085 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS

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21/09/0521 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/0522 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/09/046 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 ￯﾿ﾽ NC 340000/400000
31/03

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19/09/0319 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/09/028 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
TICKFORD HOUSE
SILVER STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 0EX

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25/04/0225 April 2002 COMPANY NAME CHANGED
THE ARCADE (NEWPORT PAGNELL) LIM
ITED
CERTIFICATE ISSUED ON 25/04/02

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13/03/0213 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/09/016 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/09/9821 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9829 January 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM:
THEKFORD HOUSE
SILVER STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 0EX

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28/11/9728 November 1997 POS 17/10/97

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28/11/9728 November 1997 ￯﾿ﾽ IC 340000/270000
20/10/97
￯﾿ﾽ SR 70000@1=70000

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26/11/9726 November 1997 PURCHASE OWN SHARES 17/10/97

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/09/975 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/09/9610 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/09/9514 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/11/9428 November 1994 REMOVAL OF OFFICER 23/06/94

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03/07/943 July 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM:
82 HIGH STREET
STONY STRATFORD
MILTON KEYNES, MK11 1AH

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16/05/9416 May 1994 DIRECTOR RESIGNED

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/10/926 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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19/01/9219 January 1992 NEW DIRECTOR APPOINTED

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04/11/914 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9114 October 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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08/09/918 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/04/9129 April 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM:
16 ST JOHNS ST
NEWPORT PAGNELL
BUCKINGHAMSHIRE

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17/10/9017 October 1990 ￯﾿ﾽ NC 1000/340000
21/06/90

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17/10/9017 October 1990 ALTER MEM AND ARTS 14/06/90

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17/10/9017 October 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/90

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17/10/9017 October 1990 NEW DIRECTOR APPOINTED

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13/10/9013 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NN1 3NR

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12/02/9012 February 1990 COMPANY NAME CHANGED
KELINGRADE LIMITED
CERTIFICATE ISSUED ON 13/02/90

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31/08/8931 August 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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