MILLFOLD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 28/06/1128 June 2011 | APPLICATION FOR STRIKING-OFF |
| 17/05/1117 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR NEIL SPANN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE47DF |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED EAGA HOME SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE HICKTON |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 GALAX BUILDING EASTWOOD TRADING ESTATE FITZWILLIAM ROAD ROTHERHAM S YORKS S65 1SH |
| 23/10/0723 October 2007 | |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED MICO GROUP LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | |
| 11/12/0611 December 2006 | |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 THE SCHOOL HOUSE THORPE SALVIN WORKSOP NOTTS. S80 3JP |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | AUDITOR'S RESIGNATION |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/11/037 November 2003 | SHARES AGREEMENT OTC |
| 07/11/037 November 2003 | SHARES AGREEMENT OTC |
| 04/11/034 November 2003 | SHARES AGREEMENT OTC |
| 04/11/034 November 2003 | SHARES AGREEMENT OTC |
| 03/11/033 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED MILLFOLD GROUP LIMITED CERTIFICATE ISSUED ON 23/05/03 |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED MILLFOLD PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/09/02 |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 29/01/97 |
| 07/03/977 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/01/97 |
| 07/03/977 March 1997 | � NC 20000/100000 29/01 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 |
| 04/10/914 October 1991 | |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: G OFFICE CHANGED 21/11/86 THE SCHOOL HOUSE THORPE SALVIN WORKSOP |
| 16/12/8316 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company