J.F. MILLER PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O RCL PARTNERS LLP 1 ALBEMARLE STREET LONDON W1S 4HA UNITED KINGDOM |
| 26/07/1926 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1926 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1926 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 24/01/1924 January 2019 | NOTIFICATION OF PSC STATEMENT ON 12/12/2018 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR KEN BATE |
| 11/01/1911 January 2019 | CESSATION OF CARILLION (AM) LIMITED AS A PSC |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR BENEDICT HOLMES |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2018 |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR WESTLEY MAFFEI |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 23/12/1423 December 2014 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ADOPT ARTICLES 21/07/2010 |
| 25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TATTRIE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 15/03/0815 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE COFFEY |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED RICHARD FRANCIS TAPP |
| 14/03/0814 March 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE COFFEY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE |
| 03/01/083 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | FACILITY AGREEMENT 20/04/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: RAINE HOUSE ASHBOURNE ROAD MACKWORTH DERBY DE22 4NB |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | AUDITOR'S RESIGNATION |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE3 4NB |
| 22/12/9522 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 26/10/95 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ALTER MEM AND ARTS 24/11/93 |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | S369(4) SHT NOTICE MEET 15/11/90 |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | COMPANY NAME CHANGED J.F. MILLER AND COMPANY,LIMITED CERTIFICATE ISSUED ON 09/03/90 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 28/12/8828 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | COMPANY NAME CHANGED LONDON AND PROVINCIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED J. F. MILLER AND COMPANY, LIMITE D CERTIFICATE ISSUED ON 14/07/88 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/12/874 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8611 July 1986 | REGISTERED OFFICE CHANGED ON 11/07/86 FROM: 50 OSMASTON ROAD DERBY |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/06/7610 June 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 29/08/5729 August 1957 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/465 February 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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