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MILESTONE HOMES (SOUTH EAST) LIMITED

Company number 06373081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
04 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2009 4.20 Statement of affairs with form 4.19
24 Apr 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
25 Mar 2009 287 Registered office changed on 25/03/2009 from chancery court queen street horsham west sussex RH13 5AD
06 Jan 2009 363a Return made up to 17/09/08; full list of members
16 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
28 Apr 2008 288a Director appointed edward james cookson
21 Apr 2008 288a Director appointed andrew atkins
15 Apr 2008 288a Secretary appointed rob burham
15 Apr 2008 288b Appointment Terminated Director jeffrey taylor
15 Apr 2008 288b Appointment Terminated Director martin taylor
15 Apr 2008 288b Appointment Terminated Director and Secretary stuart rodden
15 Apr 2008 287 Registered office changed on 15/04/2008 from priory house priory street usk monmouthshire NP15 1BJ
09 Apr 2008 88(2) Ad 24/09/07 gbp si 899@1=899 gbp ic 81/980
09 Apr 2008 88(2) Ad 15/01/08 gbp si 80@1=80 gbp ic 1/81
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2008 287 Registered office changed on 24/01/08 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed