MILLAR KITCHING LIMITED

Company number 02597396 · Monitor this company

Dissolved

118 filings

Date	Filing
12 Jul 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
12 Apr 2010	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
13 Nov 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1	View document
16 May 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2009:LIQ. CASE NO.1	View document
16 May 2009	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
20 Apr 2009	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
17 Nov 2008	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2008:LIQ. CASE NO.1	View document
29 Jul 2008	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
14 Jul 2008	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
17 Jun 2008	NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1	View document
28 Apr 2008	REGISTERED OFFICE CHANGED ON 28/04/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW	View document
24 Apr 2008	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008916	View document
12 Mar 2008	DIRECTOR RESIGNED TIMOTHY MARDON	View document
12 Mar 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	NEW SECRETARY APPOINTED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
2 Dec 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 2007	DIRECTOR RESIGNED	View document
18 Apr 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	AUDITOR'S RESIGNATION	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2006	DIRECTOR RESIGNED	View document
22 Mar 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05	View document
12 Jan 2006	SECRETARY RESIGNED	View document
12 Jan 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 34 SAINT JAMESS STREET LONDON SW1A 1HD	View document
12 Jan 2006	NEW SECRETARY APPOINTED	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
23 Mar 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2005	SECRETARY RESIGNED	View document
31 Jan 2005	NEW SECRETARY APPOINTED	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
2 Apr 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS	View document
25 Mar 2004	DIRECTOR RESIGNED	View document
29 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
21 Mar 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS	View document
15 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
2 Apr 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	NEW DIRECTOR APPOINTED	View document
1 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
13 Apr 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
13 Apr 2000	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2000	NEW SECRETARY APPOINTED	View document
13 Apr 2000	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2000	REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 34 SAINT JAMESS STREET LONDON SW1A 1HD	View document
1 Feb 2000	REGISTERED OFFICE CHANGED ON 01/02/00 FROM: C/O BADGER HAKIM 1ST FLOOR 10 DOVER STREET LONDON W1X 3PH	View document
17 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
19 Apr 1999	RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS	View document
17 Nov 1998	REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 36 ST JAMESS STREET LONDON SW1A 1JD	View document
22 Jun 1998	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
7 Jan 1998	VARYING SHARE RIGHTS AND NAMES 18/12/97	View document
7 Jan 1998	� NC 40000/50000 18/12/97	View document
7 Jan 1998	NC INC ALREADY ADJUSTED 18/12/97	View document
7 Jan 1998	CONVE 18/12/97	View document
7 Jan 1998	ADOPT MEM AND ARTS 18/12/97	View document
22 Dec 1997	SECRETARY RESIGNED	View document
22 Dec 1997	NEW SECRETARY APPOINTED	View document
30 Apr 1997	RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS	View document
15 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
28 Aug 1996	AUDITOR'S RESIGNATION	View document
2 Jul 1996	REGISTERED OFFICE CHANGED ON 02/07/96 FROM: G OFFICE CHANGED 02/07/96 22 SUFFOLK STREET LONDON SW1Y 4HG	View document
15 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
26 Mar 1996	DIRECTOR RESIGNED	View document
19 Mar 1996	RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS	View document
13 Mar 1995	RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS	View document
23 Dec 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS	View document
16 Mar 1994	363S	View document
19 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
15 Mar 1993	RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS	View document
15 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1993	363S	View document
15 Mar 1993	REGISTERED OFFICE CHANGED ON 15/03/93	View document
23 Sep 1992	S386 DISP APP AUDS 21/08/92	View document
23 Apr 1992	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06	View document
15 Apr 1992	363S	View document
15 Apr 1992	RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS	View document
5 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
1 May 1991	� NC 1000/40000 18/04/	View document
29 Apr 1991	S386 DISP APP AUDS 10/04/91	View document
29 Apr 1991	NEW DIRECTOR APPOINTED	View document
29 Apr 1991	NEW DIRECTOR APPOINTED	View document
29 Apr 1991	288	View document
29 Apr 1991	NEW DIRECTOR APPOINTED	View document
29 Apr 1991	288	View document
29 Apr 1991	288	View document
29 Apr 1991	Resolutions	View document
29 Apr 1991	Resolutions	View document
29 Apr 1991	Resolutions	View document
26 Apr 1991	REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ	View document
26 Apr 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 1991	COMPANY NAME CHANGED RINTEX LIMITED CERTIFICATE ISSUED ON 29/04/91	View document
26 Apr 1991	ADOPT MEM AND ARTS 07/04/91	View document
24 Apr 1991	NEW SECRETARY APPOINTED	View document
24 Apr 1991	NEW DIRECTOR APPOINTED	View document
2 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 1991	Incorporation	View document