MILES DESIGNS LTD.


Registered number: 05020975
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Name: MILES DESIGNS LTD.
MILES DESIGNS LIMITED.
Address: C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Incorporation Date: 2004-01-20

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-05 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2018-12-14 APPLICATION FOR STRIKING-OFF DS01
2018-10-25 PREVEXT FROM 31/01/2018 TO 31/07/2018 AA01
2018-10-30 31/07/18 UNAUDITED ABRIDGED AA
2018-11-01 PSC'S CHANGE OF PARTICULARS / MR STUART HOLLOWAY MILES / 21/10/2018 PSC04
2018-11-01 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLLOWAY MILES / 21/10/2018 CH01
2017-01-31 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-10-17 31/01/17 UNAUDITED ABRIDGED AA
2016-02-23 24/01/16 FULL LIST AR01
2016-10-25 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-05 APPOINTMENT TERMINATED, SECRETARY JULIE MILES TM02
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-27 24/01/15 FULL LIST AR01
2014-06-11 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-30 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLLOWAY MILES / 24/01/2014 CH01
2014-01-30 REGISTERED OFFICE CHANGED ON 30/01/2014 FROMC/O MCLINTOCKS 2 HILLIARDS COURTCHESTER BUSINESS PARKCHESTERCHESHIRECH4 9PX AD01
2014-01-30 SECRETARY'S CHANGE OF PARTICULARS / JULIE MILES / 24/01/2014 CH03
2014-01-30 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLLOWAY MILES / 24/01/2014 CH01
2014-01-30 REGISTERED OFFICE CHANGED ON 30/01/2014 FROMC/O MCLINTOCKS, 2 HILLIARDSCOURT, CHESTER BUSINESS PARKCHESTERCH4 9PX AD01
2014-01-30 24/01/14 FULL LIST AR01
2014-01-30 SECRETARY'S CHANGE OF PARTICULARS / JULIE MILES / 24/01/2014 CH03
2013-01-31 24/01/13 FULL LIST AR01
2013-03-26 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-06 24/01/12 FULL LIST AR01
2012-03-30 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-28 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLLOWAY MILES / 24/01/2011 CH01
2011-03-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-28 24/01/11 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLLOWAY MILES / 24/01/2010 CH01
2010-03-04 24/01/10 FULL LIST AR01
2010-04-16 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-04-16 31/01/09 TOTAL EXEMPTION SMALL AA
2008-03-11 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-04-24 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-14 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:C/O MCLINTOCK & PARTNERS2 HILLIARDS COURTCHESTER BUSINESS PARK, CHESTERCHESHIRE CH4 9PX 287
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-14 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-31 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-01-30 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:2 HILLIARDS COURTCHESTER BUSINESS PARKCHESTERCHESHIRE CH4 9PX 287
2005-04-07 COMPANY NAME CHANGEDMILES DESIGN AND CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 07/04/05 CERTNM
2005-02-10 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-27 NEW DIRECTOR APPOINTED 288a
2004-06-17 NEW SECRETARY APPOINTED 288a
2004-06-17 SECRETARY RESIGNED 288b
2004-07-07 REGISTERED OFFICE CHANGED ON 07/07/04 FROM:7 CHAPEL STREETHOLTWREXHAMLL13 9DJ 287
2004-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-26 DIRECTOR RESIGNED 288b

Last update: 2020-06-12 08:05:00