MILLER BAINBRIDGE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/02/1229 February 2012 | NOTICE OF COMPLETION OF WINDING UP |
08/12/098 December 2009 | ORDER OF COURT TO WIND UP |
04/12/094 December 2009 | ORDER OF COURT TO WIND UP |
01/12/091 December 2009 | NOTICE OF WINDING UP ORDER |
07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/01/0921 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY ANN FINMORE |
22/08/0822 August 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
03/10/073 October 2007 | NEW SECRETARY APPOINTED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 HARDWICK STREET LONDON EC1R 4RB |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
24/07/0724 July 2007 | SECRETARY RESIGNED |
19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/12/066 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/12/0421 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/12/0317 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
21/01/0321 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: QUADRANT HOUSE, 80-82 REGENT STREET, LONDON W1R 5PA |
14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
09/11/019 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
27/03/0127 March 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
10/05/0010 May 2000 | COMPANY NAME CHANGED MILLBAIN LIMITED CERTIFICATE ISSUED ON 11/05/00 |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | SECRETARY RESIGNED |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/997 December 1999 | Incorporation |
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