MIDNIGHT MILL
Company number 04902700 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 20 Jan 2015 | FIRST GAZETTE | View document |
| 24 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 25 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 5 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 8 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 | View document |
| 2 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 1 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 17/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 22 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 25 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 4 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 25 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jul 2005 | REDUCE ISSUED CAPITAL 28/06/05 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2004 | CANCEL NON VOTE SHARES 04/03/04 | View document |
| 9 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | View document |
| 2 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Oct 2003 | RE GUARANTEE 19/09/03 | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |