WIGSTON MILDRED PROPERTIES LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1026 March 2010 APPLICATION FOR STRIKING-OFF

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11/11/0911 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD MILDRED / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MILDRED / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT MILDRED / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL MILDRED / 01/10/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 CURREXT FROM 31/03/2009 TO 30/04/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/10/0519 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 � IC 9450/8900 27/04/05 � SR 550@1=550

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11/01/0511 January 2005 � IC 10000/9450 27/11/04 � SR 550@1=550

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07/10/047 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/10/039 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/10/0215 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/10/0011 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/10/9912 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/02/9910 February 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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10/11/9810 November 1998 DIRECTOR'S PARTICULARS CHANGED

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10/11/9810 November 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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10/11/9810 November 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 COMPANY NAME CHANGED F.L. MILDRED PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/02/98

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 SECRETARY RESIGNED

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01/10/971 October 1997 Incorporation

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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