ANDREW MILSOM & PARTNERS (MAIDENHEAD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/142 July 2014 | APPLICATION FOR STRIKING-OFF |
| 04/06/144 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | SAIL ADDRESS CHANGED FROM: C/O COLSTON BUSH 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN ENGLAND |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINTER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALLAN RIVETT / 17/08/2011 |
| 30/05/1230 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/06/111 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MINTER / 20/05/2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MINTER / 01/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MILSOM / 01/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT ALLAN RIVETT / 01/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALLAN RIVETT / 01/05/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MINTER / 23/01/2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILSOM / 01/01/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: G OFFICE CHANGED 06/06/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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