MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED

Company number 01040082

Date	Type	Description	View / Download
15 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:court order re. Replacement of liquidator	(24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
13 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Nov 2012	AD01	Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 15 November 2012	(2 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2012	4.20	Statement of affairs with form 4.19	(5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-09	(1 page)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 10,000	(6 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Full accounts made up to 3 April 2010	(14 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House East Tyndall Street Cardiff South Glamorgan CF10 4PS on 31 August 2010	(1 page)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 28 March 2009	(14 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
01 Feb 2009	AA	Full accounts made up to 29 March 2008	(12 pages)
23 Jun 2008	288c	Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom	(1 page)
04 Jun 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
03 Jun 2008	288a	Director appointed neil anthony burns	(3 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
29 May 2007	288b	Director resigned	(1 page)