MILL PROPERTY DEVELOPMENTS LIMITED

Company number 04935885 ·

Dissolved

41 filings

Date Filing
13 Apr 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Dec 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Dec 2009 APPLICATION FOR STRIKING-OFF View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SIMON PHILLIPS View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY TILFORD View document
15 Jul 2009 DIRECTOR RESIGNED THOMAS SYMES View document
15 Jul 2009 DIRECTOR RESIGNED PAUL CARTWRIGHT View document
13 Jul 2009 SECRETARY RESIGNED THOMAS SYMES View document
6 May 2009 SECRETARY APPOINTED MICHAEL SAUNDERS View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 140 LONDON WALL LONDON EC2Y 5DN View document
10 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 May 2008 DIRECTOR'S PARTICULARS JEREMY TILFORD View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY View document
17 May 2007 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
5 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O MILL GROUP LIMITED 6-8 OLD BOND STREET LONDON W1S 4PH View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
15 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 3 NEW BURLINGTON MEWS LONDON W1R 8QA View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2004 SECRETARY RESIGNED View document
16 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 COMPANY NAME CHANGED SHELFCO (NO. 2887) LIMITED CERTIFICATE ISSUED ON 08/01/04; RESOLUTION PASSED ON 30/12/03 View document
17 Oct 2003 Incorporation View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document