MILLETS SHOPS LIMITED

Company number 01389207 · Monitor this company

Dissolved

180 filings

Date	Filing
12 Feb 2013	STRUCK OFF AND DISSOLVED	View document
30 Oct 2012	FIRST GAZETTE	View document
3 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE	View document
3 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS	View document
3 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MARK BEACHAM	View document
3 Feb 2012	APPOINTMENT TERMINATED, SECRETARY MARK BEACHAM	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO	View document
22 Nov 2011	DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE	View document
3 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
22 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
2 Aug 2011	DIRECTOR APPOINTED MS JULIA REYNOLDS	View document
6 Jun 2011	ARTICLES OF ASSOCIATION	View document
17 May 2011	DIRECTOR APPOINTED MR MARK DERRICK BEACHAM	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HITT	View document
5 May 2011	ALTER ARTICLES 26/04/2011	View document
11 Nov 2010	STATEMENT OF COMPANY'S OBJECTS	View document
11 Nov 2010	CONSOLIDATION 05/11/10	View document
11 Nov 2010	CONVERSION 05/11/2010	View document
1 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10	View document
11 Dec 2009	01/10/09 FULL LIST AMEND	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009	View document
16 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009	View document
6 Oct 2009	ARTICLES OF ASSOCIATION	View document
6 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
4 Mar 2009	DIRECTOR APPOINTED MR MARCELLO LOMBARDO	View document
4 Mar 2009	APPOINTMENT TERMINATED DIRECTOR DESMOND MALONE	View document
18 Feb 2009	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 440-450 COBB DRIVE SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BB	View document
19 Dec 2008	APPOINTMENT TERMINATED SECRETARY PAUL PILLAY	View document
19 Dec 2008	SECRETARY APPOINTED MR MARK DERRICK BEACHAM	View document
31 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
31 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 440-450 COB DRIVE SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BB ENGLAND	View document
31 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08	View document
8 Aug 2008	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 8 MANSARD CLOSE WESTGATE INDUSTRIAL ESTATE NORTHAMPTON NN5 5DL	View document
13 Jun 2008	DIRECTOR APPOINTED MR RICHARD JOHN HITT	View document
9 Jun 2008	APPOINTMENT TERMINATED DIRECTOR KEITH FLEMING	View document
26 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	NEW SECRETARY APPOINTED	View document
3 Oct 2007	SECRETARY RESIGNED	View document
18 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07	View document
10 Oct 2006	DIRECTOR RESIGNED	View document
10 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
22 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
11 Mar 2005	NEW DIRECTOR APPOINTED	View document
11 Mar 2005	DIRECTOR RESIGNED	View document
11 Mar 2005	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
4 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04	View document
7 Jul 2004	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03	View document
22 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02	View document
31 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01	View document
30 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
11 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00	View document
5 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
29 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99	View document
29 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
2 Jun 1998	RE ACCOUNTS 28/02/98	View document
31 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
16 Apr 1998	S366A DISP HOLDING AGM 18/02/97	View document
16 Apr 1998	S252 DISP LAYING ACC 18/02/97	View document
16 Apr 1998	EXEMPTION FROM APPOINTING AUDITORS 18/02/97	View document
16 Apr 1998	CHAIRMAN APPOINTED 18/02/97	View document
19 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 01/03/97	View document
28 Oct 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
19 Jun 1997	COMPANY NAME CHANGED MILLETTS SHOPS (MSS) LIMITED CERTIFICATE ISSUED ON 20/06/97	View document
29 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	ACC. REF. DATE SHORTENED FROM 31/01/97 TO 28/02/96	View document
9 Jan 1997	FULL ACCOUNTS MADE UP TO 02/03/96	View document
22 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
16 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	288	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	NEW SECRETARY APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	SECRETARY RESIGNED	View document
10 Jun 1996	288	View document
10 Jun 1996	288	View document
21 Mar 1996	288	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	288	View document
18 Mar 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
18 Mar 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/03/96	View document
13 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1996	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 40 DUKE STREET LONDON W1A 2HP	View document
5 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
25 Sep 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Sep 1995	288	View document
5 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1995	REGISTERED OFFICE CHANGED ON 05/09/95 FROM: SUNNINGDALE ROAD LEICESTER LE3 1TP	View document
5 Sep 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Sep 1995	288	View document
5 Sep 1995	288	View document
23 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95	View document
2 Jun 1995	COMPANY NAME CHANGED OLYMPUS SPORTSWORLD LIMITED CERTIFICATE ISSUED ON 05/06/95	View document
9 Feb 1995	S252 DISP LAYING ACC 06/02/95	View document
30 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jan 1995	288	View document
30 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1995	288	View document
13 Jan 1995	288	View document
13 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jan 1995	288	View document
24 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94	View document
24 Oct 1994	363X	View document
24 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
13 Dec 1993	288	View document
13 Dec 1993	363X	View document
13 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
8 Jul 1993	REGISTERED OFFICE CHANGED ON 08/07/93 FROM: MANSARD CLOSE WESTGATE NORTHAMPTON NN5 5DL	View document
29 Jun 1993	COMPANY NAME CHANGED MILLETTS SHOPS SCOTLAND LIMITED CERTIFICATE ISSUED ON 30/06/93	View document
25 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93	View document
25 May 1993	EXEMPTION FROM APPOINTING AUDITORS 06/07/92	View document
11 May 1993	288	View document
11 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1993	288	View document
5 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1992	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Oct 1992	363S	View document
13 Oct 1992	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS	View document
20 Jul 1992	FULL ACCOUNTS MADE UP TO 01/02/92	View document
15 Nov 1991	FULL ACCOUNTS MADE UP TO 02/02/91	View document
10 Oct 1991	363A	View document
10 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
30 May 1991	288	View document
30 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1991	REGISTERED OFFICE CHANGED ON 28/02/91 FROM: MILLET HOUSE SUMMERHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 1XQ	View document
23 Jan 1991	DIRECTOR RESIGNED	View document
23 Jan 1991	288	View document
21 Jan 1991	RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS	View document
21 Jan 1991	363A	View document
2 Oct 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
26 Jan 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS	View document
1 Dec 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
3 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Apr 1989	RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	DIRECTOR RESIGNED	View document
8 Feb 1989	FULL ACCOUNTS MADE UP TO 31/01/88	View document
14 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1988	REGISTERED OFFICE CHANGED ON 14/12/88 FROM: MARSHALL LAKE ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH	View document
4 Jul 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS	View document
4 Jul 1988	REGISTERED OFFICE CHANGED ON 04/07/88 FROM: MILLETT HOUSE SUMMERHOUSE ROAD MOULTON PARK NORTHAMPTON NW3 1XQ	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
12 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
28 Aug 1986	FULL ACCOUNTS MADE UP TO 03/02/86	View document
7 Dec 1978	ALTER MEM AND ARTS	View document
15 Sep 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document