MILLAR KITCHING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1012 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1012 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1 |
| 16/05/0916 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2009:LIQ. CASE NO.1 |
| 16/05/0916 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/11/0817 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2008:LIQ. CASE NO.1 |
| 29/07/0829 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/07/0814 July 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/06/0817 June 2008 | NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 24/04/0824 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008916 |
| 12/03/0812 March 2008 | DIRECTOR RESIGNED TIMOTHY MARDON |
| 12/03/0812 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 34 SAINT JAMESS STREET LONDON SW1A 1HD |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 34 SAINT JAMESS STREET LONDON SW1A 1HD |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: C/O BADGER HAKIM 1ST FLOOR 10 DOVER STREET LONDON W1X 3PH |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 36 ST JAMESS STREET LONDON SW1A 1JD |
| 22/06/9822 June 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | VARYING SHARE RIGHTS AND NAMES 18/12/97 |
| 07/01/987 January 1998 | � NC 40000/50000 18/12/97 |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 07/01/987 January 1998 | CONVE 18/12/97 |
| 07/01/987 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | AUDITOR'S RESIGNATION |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: G OFFICE CHANGED 02/07/96 22 SUFFOLK STREET LONDON SW1Y 4HG |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 21/08/92 |
| 23/04/9223 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/911 May 1991 | � NC 1000/40000 18/04/ |
| 29/04/9129 April 1991 | S386 DISP APP AUDS 10/04/91 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | Resolutions |
| 29/04/9129 April 1991 | Resolutions |
| 29/04/9129 April 1991 | Resolutions |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 26/04/9126 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | COMPANY NAME CHANGED RINTEX LIMITED CERTIFICATE ISSUED ON 29/04/91 |
| 26/04/9126 April 1991 | ADOPT MEM AND ARTS 07/04/91 |
| 24/04/9124 April 1991 | NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/912 April 1991 | Incorporation |
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