MILBURNGATE DURHAM LIMITED
| Status | DISSOLVED |
| Company No. | 05713130 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2006 |
| Age | 18 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 27 Sep 2011 |
| Years | 12 years, 7 months, 21 days |
SUMMARY
MILBURNGATE DURHAM LIMITED is an dissolved private limited company with number 05713130. It was incorporated 18 years, 3 months, 1 day ago, on 17 February 2006 and it was dissolved 12 years, 7 months, 21 days ago, on 27 September 2011. The company address is 145-157 St John Street, London, EC1V 4PY, London, United Kingdom.
Company Fillings
Change registered office address company with date old address
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-28
Old address: 1st Floor Office Reception Bui Vroom the Car Retail Park Tyne Tunnel Trading Estate North Shields NE29 7SN
Documents
Certificate change of name company
Date: 13 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed circlered properties (durham) LIMITED\certificate issued on 13/05/10
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Change registered office address company with date old address
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-16
Old address: Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Termination director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brown
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director duncan mcgregor
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary elaine devine
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/09; full list of members
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed richard norman mills brown
Documents
Legacy
Date: 08 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 16/12/08 gbp si [email protected]=50 gbp ic 100/150
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 28/12/2008 from circlered 40 apex business village newcastle upon tyne northumberland NE23 7BF
Documents
Legacy
Date: 28 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed elaine devine
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 22/10/2008 from rowlands house, portobello road birtley co durham DH3 2RY
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary eric brannigan
Documents
Legacy
Date: 28 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/07 to 31/07/07
Documents
Legacy
Date: 24 Aug 2007
Category: Capital
Type: 122
Description: S-div 09/08/07
Documents
Resolution
Date: 24 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/07; full list of members
Documents
Legacy
Date: 18 May 2007
Category: Address
Type: 287
Description: Registered office changed on 18/05/07 from: bulman house, regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS
Documents
Resolution
Date: 21 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 02/06/06--------- £ si 99@1=99 £ ic 1/100
Documents
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