MILNER BOARDMAN FINANCIAL STRATEGIES LTD


Registered number: 04899517
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Name: MILNER BOARDMAN FINANCIAL STRATEGIES LTD
MILNER BOARDMAN FINANCIAL STRATEGIES LIMITED
Address: MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL
Incorporation Date: 2003-09-15

Company status: Dissolved


Company Documents

date name form type
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-05 APPLICATION FOR STRIKING-OFF DS01
2018-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-15 CURREXT FROM 30/09/2017 TO 31/03/2018 AA01
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-19 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-17 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-02 15/09/15 FULL LIST AR01
2014-01-10 APPOINTMENT TERMINATED, SECRETARY PETER LINSELL-FRASER TM02
2014-09-24 15/09/14 FULL LIST AR01
2014-01-10 SECRETARY APPOINTED MR ANTHONY FREDERICK CHARLES COLLIER AP03
2014-01-21 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-25 15/09/13 FULL LIST AR01
2013-02-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-19 15/09/12 FULL LIST AR01
2012-01-24 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-16 REGISTERED OFFICE CHANGED ON 16/11/2011 FROMMBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARKGEORGE RICHARDS WAYALTRINCHAMCHESHIREWA14 5GL AD01
2011-09-21 15/09/11 FULL LIST AR01
2011-02-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-08 15/09/10 FULL LIST AR01
2010-01-19 30/09/09 TOTAL EXEMPTION SMALL AA
2009-04-15 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2008-03-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-03-10 REGISTERED OFFICE CHANGED ON 10/03/2008 FROMCENTURY HOUSE, ASHLEY ROADHALECHESHIREWA15 9TG 287
2007-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-10-29 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS 363s
2006-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-10-11 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363s
2005-05-05 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-09-23 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2004-09-28 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2004-02-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-02-18 AD 23/12/03---------£ SI 199@1=199£ IC 1/200 88(2)R
2003-10-01 NEW DIRECTOR APPOINTED 288a
2003-10-01 NEW DIRECTOR APPOINTED 288a
2003-09-16 DIRECTOR RESIGNED 288b
2003-09-16 SECRETARY RESIGNED 288b
2003-10-01 NEW SECRETARY APPOINTED 288a
2003-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-26 13:37:01