MACMILLAN ELT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 22/02/1522 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/02/156 February 2015 | STATEMENT BY DIRECTORS |
| 06/02/156 February 2015 | SOLVENCY STATEMENT DATED 06/02/15 |
| 06/02/156 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 1 |
| 06/02/156 February 2015 | REDUCE ISSUED CAPITAL 06/02/2015 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED MACMILLAN HEINEMANN ELT LIMITED CERTIFICATE ISSUED ON 12/11/98 |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED MACMILLAN PRESS U.K. LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE 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 07/05/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 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 |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 4 LITTLE ESSEX STREET LONDON WC2R 3LF |
| 17/05/9517 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | COMPANY NAME CHANGED MACMILLAN ACADEMIC & PROFESSIONA L LIMITED CERTIFICATE ISSUED ON 07/10/91 |
| 08/07/918 July 1991 | S252 DISP LAYING ACC 20/06/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | COMPANY NAME CHANGED MACMILLAN PRESS LIMITED (THE) CERTIFICATE ISSUED ON 02/05/90 |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/07/864 July 1986 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | ANNUAL RETURN MADE UP TO 17/04/86 |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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