MILLFIELD CONSTRUCTION LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewFinal Gazette dissolved following liquidation

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11/09/2511 September 2025 NewFinal Gazette dissolved following liquidation

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11/06/2511 June 2025 Return of final meeting in a creditors' voluntary winding up

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26/04/2426 April 2024 Appointment of a voluntary liquidator

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26/04/2426 April 2024 Statement of affairs

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Registered office address changed from 61 London Road Maidstone Kent ME16 8TX United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-04-26

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26/04/2426 April 2024 Resolutions

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-05 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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23/01/2323 January 2023 Registered office address changed from Millfield Meadow Forstal Lane Harrietsham Kent ME17 1LB United Kingdom to 61 London Road Maidstone Kent ME16 8TX on 2023-01-23

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23/01/2323 January 2023 Director's details changed for Mr Robin Benjamin Smith on 2023-01-23

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23/01/2323 January 2023 Director's details changed for Mrs Lisa Anne Smith on 2023-01-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 UNAUDITED ABRIDGED

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 COMPANY NAME CHANGED MK RESTORATIONS LIMITED CERTIFICATE ISSUED ON 02/03/20

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM THE BARN HOLM MILL LANE HARRIETSHAM KENT ME17 1LA UNITED KINGDOM

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNE SMITH

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN BENJAMIN SMITH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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