GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, December 2020
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 18th, December 2020
|
dissolution |
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(1 page)
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CS01 |
Confirmation statement with updates Mon, 5th Oct 2020
filed on: 12th, November 2020
|
confirmation statement |
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(5 pages)
|
CH01 |
On Wed, 29th Jul 2020 director's details were changed
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Wed, 29th Jul 2020
filed on: 29th, July 2020
|
persons with significant control |
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(2 pages)
|
CH03 |
On Wed, 29th Jul 2020 secretary's details were changed
filed on: 29th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 5th Oct 2019
filed on: 22nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 21st, May 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Oct 2018
filed on: 16th, October 2018
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st Oct 2017 to Sat, 31st Mar 2018
filed on: 12th, July 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th Oct 2017
filed on: 24th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 25th, July 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Oct 2016
filed on: 3rd, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Oct 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Nov 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Oct 2014 with full list of members
filed on: 16th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Oct 2013 with full list of members
filed on: 15th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 23rd, July 2013
|
accounts |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Tue, 23rd Apr 2013
filed on: 23rd, April 2013
|
officers |
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(2 pages)
|
TM02 |
Tue, 23rd Apr 2013 - the day secretary's appointment was terminated
filed on: 23rd, April 2013
|
officers |
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(1 page)
|
TM01 |
Tue, 23rd Apr 2013 - the day director's appointment was terminated
filed on: 23rd, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 5th Oct 2012 with full list of members
filed on: 29th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Wed, 25th Jul 2012 new director was appointed.
filed on: 25th, July 2012
|
officers |
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(2 pages)
|
CH03 |
On Tue, 24th Jul 2012 secretary's details were changed
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 15th Nov 2011. Old Address: Milner Boardman Limited Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 5th Oct 2011 with full list of members
filed on: 2nd, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 20th, June 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Oct 2010 with full list of members
filed on: 3rd, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 15th, March 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Oct 2009 with full list of members
filed on: 10th, November 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 19th, August 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 17th Dec 2008 with shareholders record
filed on: 17th, December 2008
|
annual return |
Free Download
(9 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/2008 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL
filed on: 29th, October 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/2008 from century house, ashley road hale altrincham cheshire WA15 9TG
filed on: 2nd, June 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 19th, May 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 25th Oct 2007 with shareholders record
filed on: 25th, October 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 3rd Jan 2007 with shareholders record
filed on: 3rd, January 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 24th, January 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 4th Jan 2006 with shareholders record
filed on: 4th, January 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Wed, 4th Jan 2006 Annual return (Secretary's particulars changed)
|
annual return |
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2004
|
incorporation |
Free Download
(17 pages)
|