MILLGROVE PROJECTS LTD

Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 APPLICATION FOR STRIKING-OFF

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16/03/1216 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BEATTIE / 30/11/2011

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30/11/1130 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY URSULA MARGARET BEATTIE / 30/11/2011

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 6 FRANKLIN ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LE ENGLAND

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLEY URSULA MARGARET BEATTIE / 15/07/2011

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BEATTIE / 15/07/2011

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24/03/1124 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BEATTIE / 04/03/2010

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/03/0926 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/03/0613 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/03/049 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/04/037 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/03/011 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/03/0016 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: G OFFICE CHANGED 29/03/99 MILLGROVE COTTAGE LOW MORESBY WHILEHAVEN CUMBRIA CA28 6RT

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29/03/9929 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00

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29/03/9929 March 1999 NEW SECRETARY APPOINTED

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29/03/9929 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9925 February 1999 Incorporation

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