MACMILLAN DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | STRUCK OFF AND DISSOLVED |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 01/10/161 October 2016 | ORDER OF COURT - RESTORATION |
| 16/06/1516 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1521 February 2015 | APPLICATION FOR STRIKING-OFF |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON-CRAMOND |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY BROWNING |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 20/02/1320 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY MILLER |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELINE JEBB |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 4 LITTLE ESSEX STREET LONDON WC2R 3LF |
| 18/05/9518 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/07/918 July 1991 | S252 DISP LAYING ACC 20/06/91 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | ANNUAL RETURN MADE UP TO 23/04/86 |
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