K E MILLARD & CO LIMITED

Company number 00353626 ·

Dissolved

112 filings

Date Filing
31 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View document
19 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 View document
18 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Oct 2011 APPLICATION FOR STRIKING-OFF View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
21 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jun 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED View document
17 Jun 2008 APPOINTMENT TERMINATED View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ View document
15 May 2008 287 · 1 page View document
2 Apr 2008 DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE View document
1 Apr 2008 DIRECTOR APPOINTED LEE JAMES MILLS View document
18 Mar 2008 APPOINTMENT TERMINATED View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED View document
27 Feb 2008 SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE View document
25 Feb 2008 APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED View document
20 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
26 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
22 Mar 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG View document
22 Mar 2003 287 · 1 page View document
1 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
31 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
18 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1998 ADOPT MEM AND ARTS 26/06/98 View document
14 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
6 Jan 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
3 Jul 1997 287 · 1 page View document
3 Jul 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE3 4NB View document
29 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
5 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
23 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
2 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
8 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1995 ALTER MEM AND ARTS 30/10/95 View document
13 Nov 1995 ALTER MEM AND ARTS 26/10/95 View document
12 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
16 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
10 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View document
10 May 1994 363X View document
20 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
14 May 1993 363X View document
14 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
9 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
7 Sep 1992 363X View document
7 Sep 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS View document
21 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
11 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 15/11/90 View document
14 Jan 1992 288 View document
14 Jan 1992 288 View document
14 Jan 1992 288 View document
14 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1991 S369(4) SHT NOTICE MEET 15/11/90 View document
25 Sep 1991 DIRECTOR RESIGNED View document
25 Sep 1991 288 View document
23 Sep 1991 363X View document
23 Sep 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
20 Sep 1991 363X View document
20 Sep 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View document
28 Apr 1991 NEW DIRECTOR APPOINTED View document
18 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
10 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1990 DIRECTOR RESIGNED View document
19 Mar 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
12 Dec 1989 ADOPT MEM AND ARTS 14/11/89 View document
30 Aug 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
30 Aug 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS View document
27 Jan 1989 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS View document
5 Aug 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
28 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
7 Aug 1987 REGISTERED OFFICE CHANGED ON 07/08/87 FROM: BURNT TREE HOUSE BURNT TREE TIPTON WEST MIDLANDS DY4 7UE View document
7 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1987 287 View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
17 Jun 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
17 Jun 1987 Full accounts made up to 1986-09-30 View document
5 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1987 DIRECTOR'S PARTICULARS CHANGED View document