MILL STRUCTURED FINANCE LIMITED
Company number 03335593 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Jun 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 | View document |
| 9 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009 | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | View document |
| 28 Apr 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Dec 2008 | SECRETARY APPOINTED MICHAEL SAUNDERS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MILL ASSET MANAGEMENT GROUP LIMITED | View document |
| 24 Nov 2008 | SECTION 180(4)(A) 17/11/2008 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED DAVID HUGH SHERIDAN TOPLAS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IIC PROJECTS LIMITED / 20/11/2007 | View document |
| 25 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / MILL ASSET MANAGEMENT GROUP LIMITED / 19/07/2007 | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 C/O MILL GROUP 6-8 OLD BOND STREET LONDON W1S 4PH | View document |
| 5 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 3 NEW BURLINGTON MEWS LONDON W1R 8QA | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | 363S | View document |
| 26 Feb 2003 | COMPANY NAME CHANGED CENTRAL ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 26/02/03 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | SECRETARY RESIGNED | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | SECRETARY RESIGNED | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | SHARES AGREEMENT OTC | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | CONVE 20/05/97 | View document |
| 9 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: G OFFICE CHANGED 09/06/97 50 STRATTON STREET LONDON W1X 6NX | View document |
| 23 May 1997 | VARYING SHARE RIGHTS AND NAMES 20/05/97 | View document |
| 23 May 1997 | ADOPT MEM AND ARTS 20/05/97 | View document |
| 23 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 | View document |
| 23 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 | View document |
| 23 May 1997 | Resolutions | View document |
| 23 May 1997 | Resolutions | View document |
| 23 May 1997 | Resolutions | View document |
| 23 May 1997 | Resolutions | View document |
| 21 May 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1343) LIMITED CERTIFICATE ISSUED ON 21/05/97 | View document |
| 18 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1997 | Incorporation | View document |