MILTON TANNING LTD


Registered number: 06389156
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Name: MILTON TANNING LTD
MILTON TANNING LIMITED
Address: 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Incorporation Date: 2007-10-03

Company status: Dissolved


Company Documents

date name form type
2015-02-03 FIRST GAZETTE GAZ1
2015-05-19 STRUCK OFF AND DISSOLVED GAZ2
2014-02-19 DISS40 (DISS40(SOAD)) DISS40
2014-02-18 03/10/13 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-04 FIRST GAZETTE GAZ1
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM101 ST. GEORGES ROADBOLTONLANCASHIREBL1 2BY AD01
2013-02-07 03/10/12 FULL LIST AR01
2013-02-09 DISS40 (DISS40(SOAD)) DISS40
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-29 FIRST GAZETTE GAZ1
2012-06-22 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-11-10 03/10/11 FULL LIST AR01
2010-07-15 CHANGE OF NAME 06/07/2010 RES15
2010-07-07 DIRECTOR APPOINTED KAREN ANGELA WATKINS AP01
2010-10-29 03/10/10 FULL LIST AR01
2010-07-22 COMPANY NAME CHANGED MAXBOX DIGITAL SOLUTIONS LTDCERTIFICATE ISSUED ON 22/07/10 CERTNM
2010-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-07-14 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAROLD TM01
2010-07-07 DIRECTOR APPOINTED JACQUELINE JUNE HAROLD AP01
2009-10-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-21 COMPANY NAME CHANGED HARPUR ESTATES LTDCERTIFICATE ISSUED ON 21/11/09 CERTNM
2009-10-08 SAIL ADDRESS CREATED AD02
2009-11-11 CHANGE OF NAME 06/11/2009 RES15
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD / 03/10/2009 CH01
2009-10-08 03/10/09 FULL LIST AR01
2009-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-06-13 DIRECTOR APPOINTED MR GEOFFREY HAROLD 288a
2008-10-10 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-06-13 SECRETARY APPOINTED MRS JACQUELINE HAROLD 288a
2008-06-13 AD 13/06/08GBP SI 99@1=99GBP IC 1/100 88(2)
2008-06-13 CURRSHO FROM 31/10/2008 TO 30/09/2008 225
2007-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-10-08 DIRECTOR RESIGNED 288b
2007-10-08 SECRETARY RESIGNED 288b

Last update: 2020-12-09 14:22:55