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Millfield Group PLC, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

YPCS 112 PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04132567
Record last updated Thursday, April 9, 2015 1:51:22 PM UTC
Official Address 7 More London Riverside Se12rt
There are 1,782 companies registered at this street
Postal Code SE12RT
Sector Other business activities

Charts

Visits

MILLFIELD GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 20, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 4, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 28, 2011 Liquidator's progress report 4132... Liquidator's progress report 4132...
Registry May 18, 2011 Change of registered office address Change of registered office address
Registry Jan 7, 2011 Liquidator's progress report Liquidator's progress report
Registry Jul 5, 2010 Liquidator's progress report 4132... Liquidator's progress report 4132...
Registry Jan 6, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 1, 2009 Liquidator's progress report 4132... Liquidator's progress report 4132...
Registry Dec 28, 2008 Liquidator's progress report Liquidator's progress report
Registry Jun 30, 2008 Liquidator's progress report 4132... Liquidator's progress report 4132...
Registry Jun 13, 2007 Administrator's progress report Administrator's progress report
Registry Jun 12, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 11, 2007 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry May 29, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry May 29, 2007 Administrator's progress report Administrator's progress report
Registry Jan 25, 2007 Administrator's progress report 4132... Administrator's progress report 4132...
Registry Oct 2, 2006 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 14, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a director 4132... Resignation of a director 4132...
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Aug 25, 2006 Resignation of 3 people: one Operations Director, one Banker, one Company Director and one Director (a man) Resignation of 3 people: one Operations Director, one Banker, one Company Director and one Director (a man)
Registry Aug 22, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Aug 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Jul 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry May 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Apr 3, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Appointment of a director 4132... Appointment of a director 4132...
Registry Mar 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 10, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 27, 2006 Annual return Annual return
Registry Jan 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Aug 8, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 12, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a man as Director and Financial Adviser Appointment of a man as Director and Financial Adviser
Registry Apr 20, 2005 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Mar 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Jan 14, 2005 Appointment of a director 4132... Appointment of a director 4132...
Registry Jan 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Dec 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Dec 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Dec 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4132...
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Resignation of a director 4132... Resignation of a director 4132...
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Resignation of a director 4132... Resignation of a director 4132...
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Memorandum of association Memorandum of association
Registry Nov 9, 2004 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Resignation of 2 people: one Solicitor, one Company Director and one Director (a man)
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Appointment of a director 4132... Appointment of a director 4132...
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2004 Resignation of 3 people: one Financial Adviser, one Sales Director and one Director (a man) Resignation of 3 people: one Financial Adviser, one Sales Director and one Director (a man)
Registry Oct 12, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 2, 2004 Annual accounts Annual accounts

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