MILWYN SOLUTIONS LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
GROVEDELL HOUSE 15 KNIGHTSWICK ROAD
CANVEY ISLAND
ESSEX
SS8 9PA

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15/12/1415 December 2014 SPECIAL RESOLUTION TO WIND UP

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15/12/1415 December 2014 DECLARATION OF SOLVENCY

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15/12/1415 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/11/1424 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 PREVSHO FROM 30/11/2014 TO 30/09/2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIES / 21/03/2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIES / 09/05/2011

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY JILL DAVIES

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28/10/0928 October 2009 SECRETARY APPOINTED MRS KATHERINE SWINDELL

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIES / 30/07/2009

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIES / 18/11/2008

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19/11/0819 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JILL DAVIES / 18/11/2008

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18/11/0818 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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