MACMILLAN DISTRIBUTION LIMITED

Company number 01469333 · Monitor this company

Dissolved

114 filings

Date	Filing
28 Nov 2017	STRUCK OFF AND DISSOLVED	View document
12 Sep 2017	FIRST GAZETTE	View document
1 Oct 2016	ORDER OF COURT - RESTORATION	View document
16 Jun 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
3 Mar 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 Feb 2015	APPLICATION FOR STRIKING-OFF	View document
3 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Apr 2014	DIRECTOR APPOINTED MR SIMON PETER DARLINGTON-CRAMOND	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GUY BROWNING	View document
1 Apr 2014	DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS	View document
20 Mar 2014	Annual return made up to 5 March 2014 with full list of shareholders	View document
23 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Mar 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
20 Feb 2013	APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER	View document
20 Feb 2013	SECRETARY APPOINTED GORDON PAUL LANGLEY	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY MILLER	View document
23 Apr 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
31 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 1 page	View document
19 Apr 2011	Annual return made up to 19 April 2011 with full list of shareholders · 6 pages	View document
30 Nov 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
13 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Jun 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHELINE JEBB	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Apr 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Apr 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
17 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
21 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
26 Apr 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
5 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 May 2003	RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS	View document
28 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
9 May 2002	RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS	View document
23 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
5 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
25 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 May 1999	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
29 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
31 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 May 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS	View document
21 May 1997	NEW DIRECTOR APPOINTED	View document
14 Feb 1997	DIRECTOR RESIGNED	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
29 May 1996	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS	View document
29 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 1996	DIRECTOR RESIGNED	View document
2 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 4 LITTLE ESSEX STREET LONDON WC2R 3LF	View document
18 May 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
1 Feb 1995	ADOPT MEM AND ARTS 13/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
17 May 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS	View document
29 Aug 1993	DIRECTOR RESIGNED	View document
24 Jun 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
19 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
30 Sep 1992	NEW DIRECTOR APPOINTED	View document
9 Sep 1992	DIRECTOR RESIGNED	View document
11 Jun 1992	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS	View document
11 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1992	REGISTERED OFFICE CHANGED ON 11/06/92	View document
5 May 1992	NEW DIRECTOR APPOINTED	View document
28 Apr 1992	DIRECTOR RESIGNED	View document
28 Apr 1992	DIRECTOR RESIGNED	View document
27 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 Jul 1991	S252 DISP LAYING ACC 20/06/91	View document
11 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
11 Jun 1991	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS	View document
25 Jul 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
25 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
19 Jan 1990	DIRECTOR RESIGNED	View document
3 Jul 1989	RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS	View document
3 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
31 Mar 1989	NEW DIRECTOR APPOINTED	View document
28 Feb 1989	NEW DIRECTOR APPOINTED	View document
14 Feb 1989	DIRECTOR RESIGNED	View document
12 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
12 Jul 1988	RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS	View document
6 Aug 1987	DIRECTOR RESIGNED	View document
25 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
25 Jun 1987	RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS	View document
13 May 1987	NEW DIRECTOR APPOINTED	View document
3 Apr 1987	DIRECTOR RESIGNED	View document
10 Feb 1987	NEW DIRECTOR APPOINTED	View document
20 Jan 1987	NEW DIRECTOR APPOINTED	View document
31 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
31 May 1986	ANNUAL RETURN MADE UP TO 23/04/86	View document