MILSON DISCOUNT LIMITED

Company number 02719363 ·

Dissolved

80 filings

Date Filing
30 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 View document
30 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
16 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014 View document
9 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 View document
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM · THE OLD DOCTOR'S HOUSE 74 · GRANGE ROAD · DUDLEY · WEST MIDLANDS · DY1 2AW · UNITED KINGDOM View document
8 May 2012 STATEMENT OF AFFAIRS/4.19 View document
8 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Mar 2012 Annual return made up to 31 August 2011 with full list of shareholders View document
13 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SEMA LATIF View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SEMA LATIF View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NAZIA LATIF View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FARAH LATIF View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR AASISHA LATIF View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Nov 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
5 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM · 84 BORDESLEY STREET · DIGBETH · BIRMINGHAM · WEST MIDLANDS · B5 5PN View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
8 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
15 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jun 2010 COMPANY NAME CHANGED M. LATIF & SONS LIMITED · CERTIFICATE ISSUED ON 15/06/10 View document
11 Jun 2010 DIRECTOR APPOINTED NAZIA ISHTHIAQ LATIF View document
11 Jun 2010 APPOINTMENT TERMINATED, SECRETARY NAGHMA LATIF View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED LATIF View document
11 Jun 2010 SECRETARY APPOINTED SEMA ISHTIAQ LATIF View document
11 Jun 2010 DIRECTOR APPOINTED KAHIF ISHTIAQ LATIF View document
11 Jun 2010 DIRECTOR APPOINTED AASISHA ISHTIAQ LATIF View document
11 Jun 2010 DIRECTOR APPOINTED FARAH ISHTIAQ LATIF View document
11 Jun 2010 DIRECTOR APPOINTED SEMA ISHTIAQ LATIF View document
29 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
9 Dec 2008 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
6 Jun 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: · 84 BORDESLEY STREET · DIGBETH · BIRMINGHAM · B5 5PN View document
5 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
8 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: · IVY HOUSE HIGH STREET · HALESOWEN · WEST MIDLANDS · B63 3BQ View document
16 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
7 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
16 Jun 1997 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
14 Jul 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Aug 1995 REGISTERED OFFICE CHANGED ON 21/08/95 FROM: · MERIDEN HOUSE · 75 MARKET STREET · STOURBRIDGE · WEST MIDLANDS DY8 1AQ View document
13 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
6 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Mar 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: · CHURCH STEPS HOUSE · QUEENSWAY · HALESOWEN · WEST MIDLANDS B63 4AD View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Jul 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
5 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
12 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 20/12/92 View document
20 Jul 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
21 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document