STAFFORD-MILLER LIMITED
Company Documents
Date | Description |
---|---|
05/08/235 August 2023 | Final Gazette dissolved following liquidation |
05/08/235 August 2023 | Final Gazette dissolved following liquidation |
05/05/235 May 2023 | Return of final meeting in a members' voluntary winding up |
17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
10/02/2210 February 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
16/01/1916 January 2019 | DIRECTOR APPOINTED MR RICHARD GREEN |
15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOX |
08/12/178 December 2017 | DIRECTOR APPOINTED RICHARD PHILIP TATTERSHALL |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
24/06/1624 June 2016 | DIRECTOR APPOINTED MR JONATHAN WILSON BOX |
24/06/1624 June 2016 | DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES |
06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
09/06/159 June 2015 | DIRECTOR APPOINTED MR ADAM WALKER |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
12/08/1412 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 07/03/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/09/125 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 01/08/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 01/08/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/09/0918 September 2009 | DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN |
12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 16/12/03 |
19/09/0519 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 16/12/03 |
06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | NC INC ALREADY ADJUSTED 16/12/03 |
09/02/059 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/02/059 February 2005 | NC INC ALREADY ADJUSTED 16/12/03 |
09/02/059 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/02/059 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | S366A DISP HOLDING AGM 04/10/04 |
17/11/0417 November 2004 | S366A DISP HOLDING AGM 04/10/04 S252 DISP LAYING ACC 04/10/04 S386 DISP APP AUDS 04/10/04 |
20/08/0420 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
24/01/0424 January 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/01/0424 January 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
07/04/037 April 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
03/10/023 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/10/023 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/02/0226 February 2002 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3SP |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | SECRETARY RESIGNED |
15/02/0115 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/08/0018 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/08/9720 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
16/06/9716 June 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/09/962 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/08/9510 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/08/9510 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/09/945 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/08/9322 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/09/924 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
04/09/914 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
23/05/9123 May 1991 | £ NC 101000/920000 09/04/91 |
23/05/9123 May 1991 | ALTER MEM AND ARTS 09/04/91 |
23/05/9123 May 1991 | NC INC ALREADY ADJUSTED 09/04/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/09/904 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: STAFFORD-MILLER HOUSE 32-36 THE COMMON HATFIELD HERTS AL10 0NZ |
13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: G OFFICE CHANGED 13/10/89 STAFFORD-MILLER HOUSE 32-36 THE COMMON HATFIELD HERTS AL10 0NZ |
31/08/8931 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
14/02/8914 February 1989 | ALTER MEM AND ARTS 230189 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/08/8825 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/09/8711 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/10/861 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
14/09/3614 September 1936 | CERTIFICATE OF INCORPORATION |
14/09/3614 September 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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