MILLFIELD PROJECTS LIMITED

Company Documents

DateDescription
18/08/1018 August 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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16/08/1016 August 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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12/08/1012 August 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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27/01/1027 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/12/0922 December 2009 FIRST GAZETTE

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06/02/096 February 2009 DISS40 (DISS40(SOAD))

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05/02/095 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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03/01/083 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/01/073 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/02/068 February 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/01/0419 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LQ

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25/03/0225 March 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/0026 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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30/04/9930 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/02/984 February 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 NEW SECRETARY APPOINTED

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18/09/9718 September 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM: G OFFICE CHANGED 18/09/97 16 CANHAM ROAD WAPLE WAY LONDON W3 7SR

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18/09/9718 September 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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18/02/9718 February 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA

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18/02/9718 February 1997 SECRETARY RESIGNED

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18/02/9718 February 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 � NC 10000/100000 11/02/97

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18/02/9718 February 1997 NC INC ALREADY ADJUSTED 11/02/97

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24/12/9624 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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