MILCOTE FOODS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/122 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/112 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O MAZARS LLP 67 NEWHALL STREET BIRMINGHAM B3 1NG |
| 25/09/0925 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009614,00008822 |
| 25/09/0925 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM UNITS 10 AND 11 WILLERSEY INDUSTRIAL ESTATE WILLERSEY BROADWAY WORCESTERSHIRE WR12 7RR |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED SHARON LOUISE CAWTHORNE |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARK NELSON |
| 03/06/083 June 2008 | DIRECTOR RESIGNED KAREN ROBERTS |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY RESIGNED ADRIAN ROBERTS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: UNITS 10 - 11 WILLERSEY INDUSTRIAL ESTATE WILLERSEY BROADWAY WORCESTERSHIRE WR12 7RR |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: DUNNINGTON HEATH FARM DUNNINGTON ALCESTER WARWICKSHIRE B49 5PD |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/12/99 |
| 31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | S366A DISP HOLDING AGM 17/06/99 S386 DISP APP AUDS 17/06/99 S252 DISP LAYING ACC 17/06/99 |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED THE MILCOTE PUDDING COMPANY LIMI TED CERTIFICATE ISSUED ON 15/06/99; RESOLUTION PASSED ON 14/05/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/12/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 01/11/961 November 1996 | Incorporation |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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