MILLAR MCCOWAN LIMITED

Company Documents

DateDescription
07/12/107 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/09/1015 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010

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07/09/107 September 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/08/1027 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2010

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10/03/1010 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2010

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10/09/0910 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2009

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26/03/0926 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2009

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17/09/0817 September 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008

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05/09/075 September 2007 ADMINISTRATORS PROGRESS REPORT

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05/09/075 September 2007 ADMINISTRATORS PROGRESS REPORT

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21/08/0721 August 2007 APPOINTMENT OF LIQUIDATOR

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21/08/0721 August 2007 CONSTITUTION OF LIQUIDATION COMMITTEE

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10/08/0710 August 2007 ADMINISTRATION TO CVL

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27/11/0627 November 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS

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02/11/062 November 2006 CERTIFICATE OF CONSTITUTION

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01/11/061 November 2006 RESULT OF MEETING OF CREDITORS

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09/10/069 October 2006 STATEMENT OF PROPOSALS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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17/08/0617 August 2006 APPOINTMENT OF ADMINISTRATOR

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02/06/062 June 2006 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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02/06/062 June 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: THE BARNS WHITESTITCH LANE GREAT PACKINGTON MERIDEN WARWICKSHIRE CV7 7JG

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11/01/0611 January 2006 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/12/05

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29/12/0529 December 2005 COMPANY NAME CHANGED MCCOWAN'S LIMITED CERTIFICATE ISSUED ON 29/12/05

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22/12/0522 December 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05

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08/11/058 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 COMPANY NAME CHANGED SALLY GARDENS LIMITED CERTIFICATE ISSUED ON 15/04/05

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/08/0323 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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