MILSON DISCOUNT LIMITED

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MILSON DISCOUNT LIMITED

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Key Data

Status

Dissolved

Company No.

02719363

Incorporation date

31/05/1992

Size

Medium

Contacts

Registered address

Registered address

Typhoo Factory 84 Bordesley Street, Digbeth, Birmingham B5 5PNCopy
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Latest events (Record since 31/05/1992)
dot icon29/08/2014
Final Gazette dissolved following liquidation
dot icon29/05/2014
Liquidators' statement of receipts and payments to 2014-05-23
dot icon29/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2014
Liquidators' statement of receipts and payments to 2014-04-26
dot icon08/05/2013
Liquidators' statement of receipts and payments to 2013-04-26
dot icon28/10/2012
Registered office address changed from the Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW United Kingdom on 2012-10-29
dot icon07/05/2012
Appointment of a voluntary liquidator
dot icon07/05/2012
Statement of affairs with form 4.19
dot icon07/05/2012
Resolutions
dot icon14/03/2012
Annual return made up to 2011-08-31 with full list of shareholders
dot icon12/02/2012
Termination of appointment of Sema Latif as a secretary
dot icon12/02/2012
Termination of appointment of Sema Latif as a director
dot icon25/01/2012
Termination of appointment of Nazia Latif as a director
dot icon25/01/2012
Termination of appointment of Farah Latif as a director
dot icon25/01/2012
Termination of appointment of Aasisha Latif as a director
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon01/11/2011
Accounts for a medium company made up to 2010-12-31
dot icon04/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon15/12/2010
Registered office address changed from 84 Bordesley Street Digbeth Birmingham West Midlands B5 5PN on 2010-12-16
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon07/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon14/06/2010
Certificate of change of name
dot icon14/06/2010
Change of name notice
dot icon13/06/2010
Statement of capital following an allotment of shares on 2010-04-09
dot icon10/06/2010
Appointment of Sema Ishtiaq Latif as a secretary
dot icon10/06/2010
Appointment of Sema Ishtiaq Latif as a director
dot icon10/06/2010
Appointment of Nazia Ishthiaq Latif as a director
dot icon10/06/2010
Appointment of Farah Ishtiaq Latif as a director
dot icon10/06/2010
Appointment of Aasisha Ishtiaq Latif as a director
dot icon10/06/2010
Appointment of Kahif Ishtiaq Latif as a director
dot icon10/06/2010
Termination of appointment of Naghma Latif as a secretary
dot icon10/06/2010
Termination of appointment of Mohammed Latif as a director
dot icon28/07/2009
Return made up to 01/06/09; full list of members
dot icon26/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/01/2009
Return made up to 01/06/08; full list of members
dot icon08/12/2008
Return made up to 01/06/07; full list of members
dot icon20/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/06/2006
Return made up to 01/06/06; full list of members
dot icon28/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/05/2005
Return made up to 01/06/05; full list of members
dot icon10/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon03/06/2004
Return made up to 01/06/04; full list of members
dot icon05/06/2003
Registered office changed on 06/06/03 from: 84 bordesley street digbeth birmingham B5 5PN
dot icon04/06/2003
Return made up to 01/06/03; full list of members
dot icon07/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/07/2002
Return made up to 01/06/02; full list of members
dot icon07/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/07/2001
Registered office changed on 05/07/01 from: ivy house high street halesowen west midlands B63 3BQ
dot icon15/06/2001
Return made up to 01/06/01; full list of members
dot icon05/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon03/07/2000
Return made up to 01/06/00; full list of members
dot icon06/06/1999
Return made up to 01/06/99; full list of members
dot icon06/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon21/06/1998
Return made up to 01/06/98; no change of members
dot icon21/06/1998
Full accounts made up to 1997-12-31
dot icon15/06/1997
Full accounts made up to 1996-12-31
dot icon15/06/1997
Return made up to 01/06/97; no change of members
dot icon13/07/1996
Return made up to 01/06/96; full list of members
dot icon26/06/1996
Full accounts made up to 1995-12-31
dot icon20/08/1995
Registered office changed on 21/08/95 from: meriden house 75 market street stourbridge west midlands DY8 1AQ
dot icon12/06/1995
Return made up to 01/06/95; no change of members
dot icon05/03/1995
Full accounts made up to 1994-12-31
dot icon05/03/1995
Registered office changed on 06/03/95 from: church steps house queensway halesowen west midlands B63 4AD
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon04/07/1994
Return made up to 01/06/94; no change of members
dot icon11/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon11/11/1993
Resolutions
dot icon19/07/1993
Return made up to 01/06/93; full list of members
dot icon20/02/1993
Accounting reference date notified as 31/12
dot icon11/06/1992
Secretary resigned;new secretary appointed
dot icon31/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
31/05/1992 - 31/05/1992
4604
Latif, Mohammed Ishtiaq
Director
31/05/1992 - 08/04/2010
3
Latif, Naghma Ishtiaq
Secretary
31/05/1992 - 08/04/2010
1
Latif, Kahif Ishtiaq
Director
07/04/2010 - Present
-
Latif, Aasisha Ishtiaq
Director
07/04/2010 - 31/07/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MILSON DISCOUNT LIMITED

MILSON DISCOUNT LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at Typhoo Factory 84 Bordesley Street, Digbeth, Birmingham B5 5PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILSON DISCOUNT LIMITED?

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MILSON DISCOUNT LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 29/08/2014.

Where is MILSON DISCOUNT LIMITED located?

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MILSON DISCOUNT LIMITED is registered at Typhoo Factory 84 Bordesley Street, Digbeth, Birmingham B5 5PN.

What does MILSON DISCOUNT LIMITED do?

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MILSON DISCOUNT LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for MILSON DISCOUNT LIMITED?

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The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.