MILLMANOR LTD

Company number 01763087 ·

Dissolved

236 filings

Date Filing
28 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.2 View document
11 Jun 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG View document
22 May 2018 SPECIAL RESOLUTION TO WIND UP View document
22 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Aug 2017 ADOPT ARTICLES 31/07/2017 View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE SLADE View document
14 Aug 2017 APPOINTMENT TERMINATED, SECRETARY CLAIRE-LOUISE SLADE View document
11 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
12 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CREIGHTON BROOKFIELD SLADE / 12/01/2017 View document
12 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 12/01/2017 View document
12 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 12/01/2017 View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
25 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
15 Jul 2015 AUDITOR'S RESIGNATION View document
22 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 18/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CREIGHTON BROOKFIELD SLADE / 17/03/2015 View document
17 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 17/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GORDON BROOKFIELD SLADE / 17/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SLADE / 17/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 17/03/2015 View document
4 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD View document
6 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
19 Feb 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Feb 2014 REREG PLC TO PRI; RES02 PASS DATE:18/02/2014 View document
19 Feb 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Feb 2014 DIRECTOR AUTHORISATION 04/02/2014 View document
19 Feb 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
22 Jan 2014 CURREXT FROM 31/08/2013 TO 28/02/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CREIGHTON BROOKFIELD SLADE / 21/01/2014 View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 154/156 SOUTH STREET DORKING SURREY RH4 2EU View document
13 Jan 2014 SEC 519 View document
8 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
5 Mar 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
10 May 2012 Annual return made up to 14 April 2012 with full list of shareholders · 8 pages View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
9 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SLADE / 14/04/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 14/04/2010 View document
10 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CREIGHTON BROOKFIELD SLADE / 14/04/2010 View document
30 Mar 2010 VARYING SHARE RIGHTS AND NAMES View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
19 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
22 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
13 May 2008 SECRETARY APPOINTED CLAIRE-LOUISE SLADE View document
1 Apr 2008 APPOINTMENT TERMINATED SECRETARY MALCOLM WHITE View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
9 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
2 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
2 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
10 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
28 Mar 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
27 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
21 Mar 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
10 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
31 Mar 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
2 Aug 2002 £ NC 100000/101000 27/07/02 View document
2 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2002 NC INC ALREADY ADJUSTED 27/07/02 View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
30 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
20 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
29 Jan 2000 NEW DIRECTOR APPOINTED View document
15 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
25 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
28 Apr 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
14 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Mar 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Mar 1998 REREGISTRATION PRI-PLC 23/03/98 View document
27 Mar 1998 ADOPT MEM AND ARTS 23/03/98 View document
27 Mar 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Mar 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
27 Mar 1998 AUDITORS' STATEMENT View document
27 Mar 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
27 Mar 1998 BALANCE SHEET View document
26 Mar 1998 SECRETARY RESIGNED View document
26 Mar 1998 NEW SECRETARY APPOINTED View document
31 Aug 1997 AUDITORS' REPORT View document
20 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
19 May 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS View document
23 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
21 Apr 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS View document
22 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
20 Apr 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS View document
13 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
21 Apr 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS View document
28 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
18 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS View document
15 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
21 Apr 1992 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS View document
21 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 View document
14 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
24 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 View document
30 Apr 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View document
18 Apr 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 View document
18 Apr 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/90 View document
11 Jan 1990 REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 261 HIGH STREET DORKING SURREY RH4 1RL View document
29 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
22 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
17 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 View document
2 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1988 REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 93-94 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4 View document
1 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
15 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
17 Nov 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View document
4 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 1986 RETURN MADE UP TO 22/02/86; FULL LIST OF MEMBERS View document
4 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
20 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document