MACMILLAN PRESS LIMITED

Company number 00993861 · Monitor this company

Dissolved

149 filings

Date	Filing
3 Mar 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
23 Feb 2015	ADOPT ARTICLES 06/02/2015	View document
22 Feb 2015	APPLICATION FOR STRIKING-OFF	View document
6 Feb 2015	06/02/15 STATEMENT OF CAPITAL GBP 1	View document
6 Feb 2015	SOLVENCY STATEMENT DATED 06/02/15	View document
6 Feb 2015	REDUCE ISSUED CAPITAL 06/02/2015	View document
6 Feb 2015	STATEMENT BY DIRECTORS	View document
8 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES	View document
20 Mar 2014	Annual return made up to 5 March 2014 with full list of shareholders	View document
18 Mar 2014	DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND	View document
31 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER	View document
2 Jul 2013	DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS	View document
7 Mar 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
18 Feb 2013	SECRETARY APPOINTED GORDON PAUL LANGLEY	View document
18 Feb 2013	APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER	View document
10 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Sep 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Sep 2012	CHANGE OF NAME 04/09/2012	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING	View document
8 May 2012	Annual return made up to 6 May 2012 with full list of shareholders	View document
23 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 May 2011	Annual return made up to 6 May 2011 with full list of shareholders	View document
30 Nov 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 May 2010	Annual return made up to 6 May 2010 with full list of shareholders	View document
13 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 May 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jun 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 May 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 May 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
21 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 Jul 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 May 2003	RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS	View document
26 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
30 May 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
23 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
23 May 2001	RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	DIRECTOR RESIGNED	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Sep 2000	COMPANY NAME CHANGED PALGRAVE PUBLISHERS LIMITED CERTIFICATE ISSUED ON 01/09/00; RESOLUTION PASSED ON 25/08/00	View document
14 Jul 2000	COMPANY NAME CHANGED MACMILLAN LONDON LIMITED CERTIFICATE ISSUED ON 17/07/00; RESOLUTION PASSED ON 10/07/00	View document
16 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1999	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
24 May 1998	RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS	View document
27 Jan 1998	DIRECTOR RESIGNED	View document
31 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 May 1997	RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS	View document
25 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
29 May 1996	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS	View document
29 May 1996	DIRECTOR'S PARTICULARS CHANGED	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
12 Oct 1995	REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 18/21 CAVAYE PLACE LONDON SW10 9PG	View document
17 May 1995	RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS	View document
2 Feb 1995	ADOPT MEM AND ARTS 13/01/95	View document
2 Feb 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
29 Jun 1994	DIRECTOR RESIGNED	View document
21 Jun 1994	DIRECTOR RESIGNED	View document
17 May 1994	RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS	View document
8 Feb 1994	DIRECTOR RESIGNED	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
30 Sep 1993	DIRECTOR RESIGNED	View document
7 Jul 1993	DIRECTOR RESIGNED	View document
19 May 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 May 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 May 1993	DIRECTOR RESIGNED	View document
19 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
12 Jun 1992	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS	View document
19 May 1992	DIRECTOR RESIGNED	View document
27 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
27 Aug 1991	DIRECTOR RESIGNED	View document
5 Jul 1991	S252 DISP LAYING ACC 20/06/91	View document
10 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
10 Jun 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
13 May 1991	REGISTERED OFFICE CHANGED ON 13/05/91 FROM: G OFFICE CHANGED 13/05/91 4 LITTLE ESSEX STREET LONDON WC2R 3LD	View document
16 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	NEW DIRECTOR APPOINTED	View document
25 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
25 Jul 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
20 Jul 1990	DIRECTOR RESIGNED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
9 May 1990	DIRECTOR RESIGNED	View document
9 May 1990	DIRECTOR RESIGNED	View document
9 May 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	DIRECTOR RESIGNED	View document
30 Mar 1990	DIRECTOR RESIGNED	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
14 Mar 1990	DIRECTOR RESIGNED	View document
23 Nov 1989	DIRECTOR RESIGNED	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
26 Sep 1989	NEW DIRECTOR APPOINTED	View document
19 Sep 1989	NEW DIRECTOR APPOINTED	View document
7 Sep 1989	NEW DIRECTOR APPOINTED	View document
11 Aug 1989	DIRECTOR RESIGNED	View document
4 Jul 1989	DIRECTOR RESIGNED	View document
4 Jul 1989	DIRECTOR RESIGNED	View document
30 Jun 1989	RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS	View document
30 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
31 May 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	NEW DIRECTOR APPOINTED	View document
24 Feb 1989	NEW DIRECTOR APPOINTED	View document
14 Feb 1989	DIRECTOR RESIGNED	View document
1 Feb 1989	NEW DIRECTOR APPOINTED	View document
1 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Jan 1989	NEW DIRECTOR APPOINTED	View document
5 Dec 1988	DIRECTOR RESIGNED	View document
5 Dec 1988	DIRECTOR RESIGNED	View document
8 Sep 1988	NEW DIRECTOR APPOINTED	View document
9 Aug 1988	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; NO CHANGE OF MEMBERS	View document
19 Jun 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS	View document
19 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
10 Mar 1987	NEW DIRECTOR APPOINTED	View document
6 Oct 1986	NEW DIRECTOR APPOINTED	View document
26 Sep 1986	NEW DIRECTOR APPOINTED	View document
4 Sep 1986	DIRECTOR RESIGNED	View document
4 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1986	RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS	View document
31 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document