MILBURN BOATS LIMITED

Key Data

Status

Dissolved

Company No.

04655676

Incorporation date

03/02/2003

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/11/2015

Registered office address changed from 14 Queensbridge Northampton NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on 2015-11-18

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04/08/2015

Notice to Registrar of Companies of Notice of disclaimer

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04/08/2015

Statement of affairs with form 4.19

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04/08/2015

Appointment of a voluntary liquidator

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04/08/2015

Resolutions

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08/07/2015

Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 14 Queensbridge Northampton NN4 7BF on 2015-07-09

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18/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

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01/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

09/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (8 pages)

29/02/2012

Secretary's details changed for Patricia Milburn on 2012-03-01

View PDF (2 pages)

29/02/2012

Director's details changed for Patricia Milburn on 2012-03-01

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29/02/2012

Director's details changed for John Roger Milburn on 2012-03-01

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28/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (8 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

18/10/2010

Particulars of a mortgage or charge / charge no: 1

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04/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (8 pages)

20/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

09/02/2009

Return made up to 04/02/09; full list of members

View PDF (6 pages)

08/02/2009

Director's change of particulars / peter milburn / 11/09/2008

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

22/09/2008

Director's change of particulars / peter milburn / 11/09/2008

View PDF (1 pages)

01/09/2008

Return made up to 04/02/08; full list of members

View PDF (7 pages)

05/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/03/2007

Return made up to 04/02/07; full list of members

View PDF (9 pages)

10/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

09/02/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

04/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/02/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

23/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/02/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

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09/05/2003

Ad 24/04/03--------- £ si 96@1=96 £ ic 4/100

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09/05/2003

Ad 24/04/03--------- £ si 3@1=3 £ ic 1/4

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15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

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15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Registered office changed on 16/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARIES LIMITED	Nominee Secretary	03/02/2003 - 03/02/2003	1082
Formation Nominees Limited	Nominee Director	03/02/2003 - 03/02/2003	1045
Milburn, Patricia	Secretary	28/02/2003 - Present	-
Milburn, Andrew	Director	23/04/2003 - Present	-
Milburn, John Roger	Director	28/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MILBURN BOATS LIMITED

MILBURN BOATS LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILBURN BOATS LIMITED?

MILBURN BOATS LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 29/12/2016.

Where is MILBURN BOATS LIMITED located?

MILBURN BOATS LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does MILBURN BOATS LIMITED do?

MILBURN BOATS LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for MILBURN BOATS LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.