MILIEU LIMITED


Registered number: 02947547
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Name: MILIEU LIMITED
MILIEU LTD
Address: 4 THE OLD ENGINE HOUSE GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT
Incorporation Date: 1994-07-12

Company status: Dissolved


Company Documents

date name form type
2021-03-29 31/03/20 TOTAL EXEMPTION FULL AA
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-20 APPLICATION FOR STRIKING-OFF DS01
2021-03-24 APPOINTMENT TERMINATED, SECRETARY HARRY LOVETT TM02
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-20 REGISTERED OFFICE CHANGED ON 20/10/2020 FROMTHE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANEHADLOWKENTTN11 0LTENGLAND AD01
2020-07-20 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES CS01
2020-03-31 SECRETARY'S CHANGE OF PARTICULARS / MR HARRY HEMSLEY WYNNE LOVETT / 31/03/2020 CH03
2020-03-31 DIRECTOR'S CHANGE OF PARTICULARS / GRETTA GOLDENMAN / 31/03/2020 CH01
2019-08-01 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2019-10-03 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-02 APPOINTMENT TERMINATED, DIRECTOR HARRY LOVETT TM01
2018-09-11 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-06-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-06 REGISTERED OFFICE CHANGED ON 06/09/2018 FROMCOMMERCIAL HOUSE HIGH STREETHADLOWKENTTN11 0EE AD01
2017-09-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-24 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2016-11-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-02-02 DIRECTOR APPOINTED MISS CLAIRE DUPONT AP01
2015-09-16 12/07/15 FULL LIST AR01
2015-09-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-02 DIRECTOR APPOINTED MRS JENNIFER MCGUINN AP01
2014-09-03 12/07/14 FULL LIST AR01
2014-09-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-04 12/07/13 FULL LIST AR01
2012-08-01 12/07/12 FULL LIST AR01
2012-07-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-04 30/03/11 STATEMENT OF CAPITAL GBP 1020 SH01
2011-04-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-09-05 REGISTERED OFFICE CHANGED ON 05/09/2011 FROMTHE CORNER HOUSE2 HIGH STREETAYLESFORDKENTME20 7BG AD01
2011-09-14 12/07/11 FULL LIST AR01
2010-06-08 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZAMAPRUTTI TM01
2010-09-08 CAPITALS NOT ROLLED UP 88(2)
2010-06-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-08 12/07/10 FULL LIST AR01
2010-06-07 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUPONT TM01
2009-01-13 DIRECTOR APPOINTED CLAIRE DUPONT 288a
2009-01-13 DIRECTOR APPOINTED MR HARRY LOVETT 288a
2009-01-13 DIRECTOR APPOINTED MR ANTHONY ZAMAPRUTTI 288a
2009-10-14 18/09/09 STATEMENT OF CAPITAL GBP 1000 SH01
2009-09-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY LOVETT / 15/07/2008 288c
2009-10-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ZAMAPRUTTI / 15/07/2008 288c
2009-07-31 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-09-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY LOVETT / 15/07/2008 288c
2009-09-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY LOVETT / 15/07/2008 288c
2009-10-05 12/07/09 FULL LIST AMEND AR01
2009-09-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY LOVETT / 15/07/2008 288c
2008-08-05 APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTSON 288b
2008-08-05 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-12 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-31 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-21 NEW SECRETARY APPOINTED 288a
2006-09-21 SECRETARY RESIGNED 288b

Last update: 2021-10-08 11:55:00