MARTIN MILLER LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21

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07/05/257 May 2025 Liquidators' statement of receipts and payments to 2025-03-29

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02/05/242 May 2024 Liquidators' statement of receipts and payments to 2024-03-29

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24/05/2324 May 2023 Liquidators' statement of receipts and payments to 2023-03-29

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03/05/223 May 2022 Removal of liquidator by court order

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03/05/223 May 2022 Appointment of a voluntary liquidator

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28/03/2228 March 2022 Insolvency filing

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ

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11/04/1111 April 2011 STATEMENT OF AFFAIRS/4.19

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11/04/1111 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1111 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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02/12/102 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM KNB HOUSE 7 RODNEY STREET LIVERPOOL L1 9HZ

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IVOR MILLER / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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02/12/082 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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03/12/073 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/02/0728 February 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/01/0610 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/07/0512 July 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05

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22/12/0422 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/12/041 December 2004 SECRETARY RESIGNED

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/12/0319 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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29/11/0129 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/12/007 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/12/992 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 DIRECTOR'S PARTICULARS CHANGED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 ALTER MEM AND ARTS 26/05/99

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07/06/997 June 1999 SECRETARY RESIGNED

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09/12/989 December 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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26/11/9726 November 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/12/9618 December 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/12/958 December 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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25/11/9425 November 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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08/05/948 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/12/932 December 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS

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01/12/931 December 1993 DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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19/01/9319 January 1993 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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16/12/9116 December 1991 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91

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09/12/919 December 1991 S386 DISP APP AUDS 05/11/91

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28/11/9028 November 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/12/8922 December 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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22/12/8922 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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06/02/896 February 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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05/01/885 January 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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24/11/8624 November 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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