MILFORD GATE AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2310 January 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Final Gazette dissolved following liquidation |
| 10/10/2210 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 01/07/211 July 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM NORTH HOUSE, 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 19/07/1919 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/07/1919 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1916 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1916 April 2019 | COMPANY NAME CHANGED PORTCULLIS GATE AUTOMATION LIMITED CERTIFICATE ISSUED ON 16/04/19 |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EARL / 05/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EARL / 05/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR JUSTIN SCOTT EARL |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EARL / 06/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/06/0927 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MRS NICOLA EARL |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN EARL |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA EARL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED AJS FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 17/07/07 |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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