MILLBROOK INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/113 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK |
| 22/04/1022 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2010:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM BLACKBURN TECHNOLOGY CENTRE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 18/11/0918 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/11/0918 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORTNAM |
| 01/10/091 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00006419 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GREENSLADE |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VOHRALIK |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR STEPHEN BLANK |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LONG |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR MALCOLM FORTNAM |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ECCLES |
| 20/04/0920 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED RICHARD MARK GREENSLADE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | RE: SECTION 394 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | � NC 262105/365475 10/02/00 |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 10/02/00 |
| 13/03/0113 March 2001 | AUDITOR'S RESIGNATION |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 |
| 13/08/9813 August 1998 | � NC 212105/262105 10/08/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 14/03/97 |
| 01/04/971 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 01/04/971 April 1997 | � NC 10000/212105 14/03 |
| 01/04/971 April 1997 | VARYING SHARE RIGHTS AND NAMES 14/03/97 |
| 01/04/971 April 1997 | CONVE 14/03/97 |
| 01/04/971 April 1997 | NC INC ALREADY ADJUSTED 14/03/97 |
| 01/04/971 April 1997 | RE: EQUITY SEC 14/03/97 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | � NC 100/10000 19/10/95 |
| 07/11/957 November 1995 | NC INC ALREADY ADJUSTED 19/10/95 |
| 07/11/957 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: G OFFICE CHANGED 18/08/95 NORTHWOOD HOUSE WHITE COPPICE ANGLEZARKE LANCASHIRE PR6 9DF |
| 27/03/9527 March 1995 | Incorporation |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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