| Name: |
MILBURN BOATS LIMITED
MILBURN BOATS LTD |
| Address: | 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN |
| Incorporation Date: | 2003-02-04 |
| date | name | form type |
| 2016-12-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-09-30 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-08-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-08-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-02-19 | 04/02/15 FULL LIST | AR01 |
| 2015-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM20 MARKET HILLSOUTHAMWARWICKSHIRECV47 0HF | AD01 |
| 2015-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM14 QUEENSBRIDGENORTHAMPTONNN4 7BF | AD01 |
| 2015-08-05 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-01-02 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-02-14 | 04/02/14 FULL LIST | AR01 |
| 2013-12-10 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 04/02/13 FULL LIST | AR01 |
| 2012-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER MILBURN / 01/03/2012 | CH01 |
| 2012-03-01 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MILBURN / 01/03/2012 | CH03 |
| 2012-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MILBURN / 01/03/2012 | CH01 |
| 2012-03-01 | 04/02/12 FULL LIST | AR01 |
| 2011-02-08 | 04/02/11 FULL LIST | AR01 |
| 2011-12-29 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 04/02/10 FULL LIST | AR01 |
| 2010-12-22 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-09-21 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILBURN / 11/09/2008 | 288c |
| 2008-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILBURN / 11/09/2008 | 288c |
| 2008-09-02 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-10 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-02-10 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-02-07 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | SECRETARY RESIGNED | 288b |
| 2003-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | DIRECTOR RESIGNED | 288b |
| 2003-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-19 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | 225 |
| 2003-11-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9RZ | 287 |
| 2003-05-10 | AD 24/04/03---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2003-05-10 | AD 24/04/03---------£ SI 96@1=96£ IC 4/100 | 88(2)R |
| 2003-05-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-01 04:24:53