MILLRACE ESTATES LTD


Registered number: 05145073
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Name: MILLRACE ESTATES LTD
MILLRACE ESTATES LIMITED
Address: 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Incorporation Date: 2004-06-03

Company status: Dissolved


Company Documents

date name form type
2016-02-23 STRUCK OFF AND DISSOLVED GAZ2
2015-11-10 FIRST GAZETTE GAZ1
2015-08-25 PREVSHO FROM 30/11/2014 TO 29/11/2014 AA01
2014-08-18 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-02 03/06/14 FULL LIST AR01
2013-07-17 30/11/12 TOTAL EXEMPTION SMALL AA
2013-07-18 03/06/13 FULL LIST AR01
2013-07-17 DIRECTOR'S CHANGE OF PARTICULARS / JOEL EGER / 01/07/2012 CH01
2013-07-17 SECRETARY'S CHANGE OF PARTICULARS / ELIAZER EIGER / 01/07/2012 CH03
2012-07-11 03/06/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-17 30/11/10 TOTAL EXEMPTION SMALL AA
2011-08-18 SECRETARY'S CHANGE OF PARTICULARS / ELIAZER EIGER / 10/06/2011 CH03
2011-04-03 REGISTERED OFFICE CHANGED ON 03/04/2011 FROMC/O WHITESIDE ACCOUNTANTSNEWBURY HOUSE 399 BURY NEW ROADSALFORDM7 2BTUNITED KINGDOM AD01
2011-08-03 03/06/11 FULL LIST AR01
2010-07-02 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-11 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM11 ROWAN WAYMANCHESTERM7 4EH AD01
2010-03-28 CURREXT FROM 30/06/2010 TO 30/11/2010 AA01
2010-06-07 03/06/10 FULL LIST AR01
2010-06-06 DIRECTOR'S CHANGE OF PARTICULARS / JOEL EGER / 03/06/2010 CH01
2009-06-07 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2009-01-27 FIRST GAZETTE GAZ1
2008-06-05 LOCATION OF DEBENTURE REGISTER 190
2008-09-15 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS 363a
2008-06-05 LOCATION OF REGISTER OF MEMBERS 353
2007-06-04 LOCATION OF DEBENTURE REGISTER 190
2007-06-04 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS 363a
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:47 MOUNDFIELD ROADLONDONN16 6DT 287
2007-06-04 LOCATION OF REGISTER OF MEMBERS 353
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-04 REGISTERED OFFICE CHANGED ON 04/06/07 FROM:5 LINGWOOD ROADLONDONE5 9BN 287
2006-06-09 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363s
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-27 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:5 WINDUS ROADLONDONN16 6UT 287
2005-01-26 NEW SECRETARY APPOINTED 288a
2005-06-16 REGISTERED OFFICE CHANGED ON 16/06/05 FROM:11 STAMFORD HILL MANSIONSSTAMFORD HILLLONDONN16 5TL 287
2005-06-16 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2005-01-26 NEW DIRECTOR APPOINTED 288a
2005-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-06 DIRECTOR RESIGNED 288b
2004-07-06 SECRETARY RESIGNED 288b
2004-07-06 REGISTERED OFFICE CHANGED ON 06/07/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2004-06-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-20 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-05-22 12:53:26