MILLBROOK AMALGAMATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | APPLICATION FOR STRIKING-OFF |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/05/1128 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENARD KENNETH WILLIAMS / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARIE WILLIAMS / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY WILLIAMS / 01/10/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 10 WEST STREET FISHGUARD PEMBROKESHIRE SA65 9AE |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED MILLBROOK TIMBER HOMES LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: MILLBROOK MANOROWEN FISHGUARD PEMBROKESHIRE SA65 9PT |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: MILLBROOK MANOROWEN FISHGUARD DYFED SA65 9PT |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 04/08/994 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/07/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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