MILTECHNO LIMITED

Company number 03769091 ·

Dissolved

70 filings

Date Filing
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BRUNSKILL / 11/01/2011 View document
27 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWE EWING / 06/06/2007 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWE EWING / 12/05/2010 View document
9 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
8 Jun 2010 Annual return made up to 12 May 2009 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWE EWING / 06/06/2007 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 GBP NC 200/788 06/06/08 View document
4 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUNSKILL / 04/06/2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR KIMBERLEY ADDISON View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM GREETWELL PLACE LIMEKILN WAY GREETWELL ROAD LINCOLN LINCOLNSHIRE LN2 4US View document
12 Mar 2008 SECRETARY APPOINTED PATRICK HOWE EWING LOGGED FORM View document
12 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PAUL LESLIE DICKENS LOGGED FORM View document
11 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
29 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
20 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
27 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
20 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 NORTHFIELD FARM SCOTHERN ROAD NETTLEHAM LINCOLN LN2 2TX View document
20 Jul 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 � IC 187/167 21/05/04 � SR 20@1=20 View document
6 Jul 2004 AGREEMENT CO /A DUNN 20 27/05/04 View document
14 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jul 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
7 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
28 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
25 Mar 2002 � IC 192/187 15/02/02 � SR 5@1=5 View document
21 Mar 2002 SHARES AGREEMENT OTC View document
20 Mar 2002 DRAFT AGREE / SECT 160 15/02/02 View document
26 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Sep 2001 DIRECTOR RESIGNED View document
5 Sep 2001 � IC 187/149 21/06/01 � SR 38@1=38 View document
5 Sep 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
1 Nov 2000 VARYING SHARE RIGHTS AND NAMES 18/10/00 View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 ALTER ARTICLES 18/10/00 View document
26 Jun 2000 ADOPT MEM AND ARTS 12/06/00 View document
17 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 SPRINGFIELD BUSINESS PARK SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG View document
6 Sep 1999 DIRECTOR RESIGNED View document
11 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 WILKIN CHAPMAN GRIMSBY SOUTH HUMBERSIDE DN31 1HE View document
11 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 SECRETARY RESIGNED View document
26 Jul 1999 COMPANY NAME CHANGED WILCHAP 120 LIMITED CERTIFICATE ISSUED ON 27/07/99 View document
26 Jul 1999 � NC 100/200 20/07/99 View document
12 May 1999 Incorporation View document
12 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document