MILDMAY LIMITED

Company number 05582115 ·

Dissolved

45 filings

Date Filing
13 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
21 Nov 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN KING View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View document
14 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jun 2013 DISS40 (DISS40(SOAD)) View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM · TORRINGTON HOUSE, 47 HOLYWELL · HILL, ST ALBANS · HERTS · AL1 1HD View document
7 Jun 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Apr 2013 FIRST GAZETTE View document
15 Nov 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 View document
11 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2012 DISS40 (DISS40(SOAD)) View document
14 Feb 2012 Annual return made up to 4 October 2011 with full list of shareholders View document
31 Jan 2012 FIRST GAZETTE View document
18 Jan 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Nov 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY KING / 01/10/2010 View document
17 Feb 2010 DISS40 (DISS40(SOAD)) View document
16 Feb 2010 Annual return made up to 4 October 2009 with full list of shareholders View document
2 Feb 2010 FIRST GAZETTE View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
22 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 S366A DISP HOLDING AGM 10/10/05 View document
18 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 SECRETARY RESIGNED View document
18 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
18 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document