MILLVIEW DEVELOPMENTS (MOOR LANE) LIMITED

Company number 04293716 ·

Dissolved

102 filings

Date Filing
9 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
4 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA TARRANT View document
4 Aug 2020 CESSATION OF CHARLES EMANUEL PRAGER AS A PSC View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
21 Jul 2020 DIRECTOR APPOINTED MS NICOLA TARRANT View document
18 May 2020 DIRECTOR APPOINTED MR BULLENT OSMAN View document
18 May 2020 DIRECTOR APPOINTED MR PAUL ALEXANDER SUTTON View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES PRAGER View document
6 Dec 2019 DIRECTOR APPOINTED MR CHRISTOPHER CLARKE View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
1 May 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 11A 140 THE MATCHWORKS SPEKE ROAD LIVERPOOL MERSEYSIDE L19 2RF View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ ENGLAND View document
18 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PRAGER View document
18 Jun 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL HANLON View document
18 Jun 2018 APPOINTMENT TERMINATED, SECRETARY JAMES MUTCH View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH View document
18 Jun 2018 CESSATION OF MICHAEL HANLON AS A PSC View document
18 Jun 2018 CESSATION OF JAMES MUTCH AS A PSC View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ALLERTON MANOR GOLF CLUB ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT ENGLAND View document
18 Jun 2018 DIRECTOR APPOINTED MR CHARLES PRAGER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
13 Apr 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ ENGLAND View document
13 Apr 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 26 RODENY STREET LIVERPOOL MERSEYSIDE L1 2TQ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
31 Dec 2016 DISS40 (DISS40(SOAD)) View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Dec 2016 FIRST GAZETTE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SWITCH HOUSE NORTHERN PERIMETER ROAD LIVERPOOL MERSEYSIDE L30 7PT View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
11 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 View document
11 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES MUTCH / 01/05/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jan 2012 ARTICLES OF ASSOCIATION View document
20 Jan 2012 ALTER ARTICLES 06/01/2012 View document
16 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
28 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
22 Mar 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 58 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011 View document
5 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
4 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ View document
30 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
6 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
11 May 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
27 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Aug 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
20 Oct 2006 SECRETARY RESIGNED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4-6 SAINT JOHNS ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 9QG View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Dec 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Dec 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
15 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: C/O BULLIVANT JONES STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 SECRETARY RESIGNED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 NEW SECRETARY APPOINTED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW SECRETARY APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 DIRECTOR RESIGNED View document
27 Sep 2001 SECRETARY RESIGNED View document
25 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document