MILLBROOK SELECT LIMITED

Company Documents

DateDescription
19/11/1619 November 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/08/1619 August 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/06/1623 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016

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12/05/1512 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015

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10/06/1410 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014

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09/07/139 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/05/137 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2013

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29/04/1329 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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10/04/1310 April 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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22/03/1322 March 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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14/03/1314 March 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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28/02/1328 February 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/01/1323 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ

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13/08/1213 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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01/06/121 June 2012 COMPANY NAME CHANGED MILLBROOK PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/12

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MULLIGAN / 01/05/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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25/07/1125 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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18/03/1118 March 2011 SUB-DIVISION 22/02/11

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18/03/1118 March 2011 22/02/11 STATEMENT OF CAPITAL GBP 2.50

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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20/05/1020 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER MULLIGAN

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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