MILL STRUCTURED FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | APPLICATION FOR STRIKING-OFF |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 09/05/099 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY MILL ASSET MANAGEMENT GROUP LIMITED |
| 24/11/0824 November 2008 | SECTION 180(4)(A) 17/11/2008 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED DAVID HUGH SHERIDAN TOPLAS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IIC PROJECTS LIMITED / 20/11/2007 |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MILL ASSET MANAGEMENT GROUP LIMITED / 19/07/2007 |
| 19/07/0719 July 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 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 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 |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 3 NEW BURLINGTON MEWS LONDON W1R 8QA |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | |
| 26/02/0326 February 2003 | COMPANY NAME CHANGED CENTRAL ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 26/02/03 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | SHARES AGREEMENT OTC |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | CONVE 20/05/97 |
| 09/06/979 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: G OFFICE CHANGED 09/06/97 50 STRATTON STREET LONDON W1X 6NX |
| 23/05/9723 May 1997 | VARYING SHARE RIGHTS AND NAMES 20/05/97 |
| 23/05/9723 May 1997 | ADOPT MEM AND ARTS 20/05/97 |
| 23/05/9723 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 |
| 23/05/9723 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 23/05/9723 May 1997 | Resolutions |
| 23/05/9723 May 1997 | Resolutions |
| 23/05/9723 May 1997 | Resolutions |
| 23/05/9723 May 1997 | Resolutions |
| 21/05/9721 May 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1343) LIMITED CERTIFICATE ISSUED ON 21/05/97 |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9718 March 1997 | Incorporation |
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