MILLBROOK PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Return of final meeting in a members' voluntary winding up |
| 25/09/2425 September 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 10/08/2310 August 2023 | Declaration of solvency |
| 10/08/2310 August 2023 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2023-08-10 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 19/06/2319 June 2023 | Satisfaction of charge 017672970008 in full |
| 19/06/2319 June 2023 | Satisfaction of charge 017672970009 in full |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr. Roger Leslie Brooker on 2023-01-03 |
| 03/01/233 January 2023 | Change of details for Mr. Roger Leslie Brooker as a person with significant control on 2023-01-03 |
| 16/09/2216 September 2022 | Registration of charge 017672970009, created on 2022-09-14 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROOKER |
| 28/11/1928 November 2019 | SECRETARY APPOINTED YVONNE HATFIELD |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN GARWOOD |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR. ROGER LESLIE BROOKER / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE BROOKER / 28/11/2019 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017672970008 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE BROOKER / 18/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE BROOKER / 01/02/2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/03/1426 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE BROOKER / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE BROOKER / 30/04/2013 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BROOKER / 25/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE BROOKER / 25/04/2012 |
| 24/04/1224 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/02/1128 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED SUSAN JANE GARWOOD |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA BROOKER |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BROOKER / 03/02/2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/02/05; NO CHANGE OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 04/02/04; NO CHANGE OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/034 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 04/02/02; NO CHANGE OF MEMBERS |
| 04/11/014 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 14/03/0114 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 04/02/00; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/08/9511 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/07/9113 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | RETURN MADE UP TO 04/02/91; CHANGE OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/10/9025 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9013 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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