| Name: |
MILLBEN CONSTRUCTION LIMITED
MILLBEN CONSTRUCTION LTD |
| Address: | 68 LIVERPOOL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 1BG |
| Incorporation Date: | 2006-08-24 |
| date | name | form type |
| 2019-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-28 | PREVEXT FROM 31/08/2018 TO 28/02/2019 | AA01 |
| 2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2019-07-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-21 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | CS01 |
| 2018-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | CS01 |
| 2017-04-20 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-07 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | CS01 |
| 2016-05-23 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 24/08/15 FULL LIST | AR01 |
| 2014-05-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 24/08/14 FULL LIST | AR01 |
| 2013-09-13 | 24/08/13 FULL LIST | AR01 |
| 2013-04-04 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 24/08/12 FULL LIST | AR01 |
| 2011-05-20 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 24/08/11 FULL LIST | AR01 |
| 2010-10-01 | 24/08/10 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGERSON / 24/08/2010 | CH01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN LEIGHTON / 24/08/2010 | CH01 |
| 2010-05-14 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 24/08/09 FULL LIST | AR01 |
| 2009-06-25 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | LOAN APPROVAL | RES13 |
| 2009-10-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2008-10-15 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-07-23 | DIRECTOR RESIGNED | 288b |
| 2007-11-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-11-12 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM:224 - 230 STONE ROADHANFORDSTOKE-ON-TRENTST4 8NJ | 287 |
| 2007-10-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-10 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM:LINKWAY SERVICE STATION, STONEROAD, HANFORDSTOKE ON TRENTST4 8NJ | 287 |
| 2007-10-30 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-12 | AD 05/11/07---------£ SI 99@1=99£ IC 4/103 | 88(2)R |
| 2006-09-14 | DIRECTOR RESIGNED | 288b |
| 2006-08-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-14 | SECRETARY RESIGNED | 288b |
Last update: 2019-07-18 19:56:51