MILLFIELD ATLAS LIMITED

Company Documents

DateDescription
06/09/076 September 2007 DISSOLVED

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06/06/076 June 2007 ADMINISTRATION TO DISSOLUTION

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06/06/076 June 2007 ADMINISTRATORS PROGRESS REPORT

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25/01/0725 January 2007 ADMINISTRATORS PROGRESS REPORT

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30/08/0630 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 STATEMENT OF PROPOSALS

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 1ST FLOOR KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON SURREY CR0 6SR

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06/07/066 July 2006 APPOINTMENT OF ADMINISTRATOR

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26/06/0626 June 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/03/0627 March 2006 REREG PLC-PRI 21/03/06

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27/03/0627 March 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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27/03/0627 March 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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07/12/057 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 TUITION HOUSE 27-37 SAINT GEORGES ROAD LONDON SW19 4DS

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14/02/0514 February 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 COMPANY NAME CHANGED INTELLIFLO PLC CERTIFICATE ISSUED ON 20/12/04

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16/12/0416 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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05/08/025 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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12/07/0212 July 2002 DIRECTOR RESIGNED

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09/03/029 March 2002 DIRECTOR RESIGNED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 DIRECTOR RESIGNED

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