MILPRO LIMITED

Company number 01637389 ·

Dissolved

113 filings

Date Filing
25 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 22/07/2014 View document
18 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Mar 2011 ADOPT ARTICLES 14/03/2011 View document
18 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jul 2010 DIRECTOR APPOINTED EMMA JOANNE PRITCHARD View document
30 Dec 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
16 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 May 2009 SECTIONS 102 AND 105 19/05/2009 View document
8 May 2009 STATEMENT BY DIRECTORS View document
8 May 2009 CANC SHARE PREM ACCNT 22/04/2009 View document
8 May 2009 SOLVENCY STATEMENT DATED 22/04/09 View document
8 May 2009 MEMORANDUM OF CAPITAL 08/05/09 View document
7 Jan 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
15 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Dec 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Dec 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
2 Mar 2000 SHARES AGREEMENT OTC View document
3 Feb 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 View document
3 Feb 2000 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
3 Feb 2000 � NC 100/1000 02/09/99 View document
3 Feb 2000 SHARES AGREEMENT OTC View document
3 Feb 2000 SHARES AGREEMENT OTC View document
3 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 02/09/99 View document
13 Jul 1999 ADOPT MEM AND ARTS 06/07/99 View document
7 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Nov 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
9 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 26/03/98 View document
19 Nov 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
28 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
22 Nov 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
25 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
15 Apr 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: G OFFICE CHANGED 15/04/96 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9RD View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
23 Nov 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS View document
24 Nov 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS View document
11 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
6 Dec 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
10 Feb 1993 S366A DISP HOLDING AGM 25/01/93 View document
10 Feb 1993 S252 DISP LAYING ACC 25/01/93 View document
10 Feb 1993 ADOPT MEM AND ARTS 25/01/93 View document
10 Feb 1993 S386 DISP APP AUDS 25/01/93 View document
26 Nov 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View document
26 Oct 1992 DIRECTOR RESIGNED View document
26 Oct 1992 DIRECTOR RESIGNED View document
26 Oct 1992 DIRECTOR RESIGNED View document
26 Oct 1992 DIRECTOR RESIGNED View document
26 Oct 1992 DIRECTOR RESIGNED View document
26 Oct 1992 DIRECTOR RESIGNED View document
26 Oct 1992 SECRETARY RESIGNED View document
5 Aug 1992 REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 1-2 BERNERS STREET LONDON W1P 3AG View document
21 Jul 1992 NEW DIRECTOR APPOINTED View document
21 Jul 1992 NEW DIRECTOR APPOINTED View document
25 Jun 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS View document
23 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
12 Mar 1992 DIRECTOR RESIGNED View document
12 Mar 1992 DIRECTOR RESIGNED View document
2 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS View document
2 Sep 1991 DIRECTOR RESIGNED View document
18 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
1 Nov 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
8 Aug 1990 NEW DIRECTOR APPOINTED View document
23 Apr 1990 DIRECTOR RESIGNED View document
9 Apr 1990 DIRECTOR RESIGNED View document
20 Feb 1990 DIRECTOR RESIGNED View document
20 Feb 1990 DIRECTOR RESIGNED View document
25 Jan 1990 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 View document
24 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Jul 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
7 Jul 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
5 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
28 Jun 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
14 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1988 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS View document
8 Oct 1987 NEW DIRECTOR APPOINTED View document
5 Jun 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
19 Feb 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View document
27 Nov 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
24 Aug 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/82 View document
21 May 1982 CERTIFICATE OF INCORPORATION View document