MILLOM PIER DEVELOPMENT CO. LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1528 January 2015 APPLICATION FOR STRIKING-OFF

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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14/06/1314 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
C/O ALAN R. GREY AND CO,
THE OLD FORGE BECK PLACE
SEASCALE
CUMBRIA
CA20 1AT

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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02/06/122 June 2012 Annual accounts small company total exemption made up to 5 April 2011

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16/05/1216 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/03/124 March 2012 PREVSHO FROM 31/03/2011 TO 30/03/2011

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09/12/119 December 2011 PREVSHO FROM 05/04/2011 TO 31/03/2011

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07/06/117 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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24/05/1124 May 2011 PREVSHO FROM 30/04/2011 TO 05/04/2011

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/02/118 February 2011 PREVEXT FROM 31/03/2010 TO 30/04/2010

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03/01/113 January 2011 PREVSHO FROM 05/04/2010 TO 31/03/2010

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19/05/1019 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL MCMEEKIN / 01/05/2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNY LYNN BRUMPY / 01/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY LYNN BRUMPY / 01/05/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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12/12/0912 December 2009 SECRETARY APPOINTED JENNY LYNN BRUMPY

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12/12/0912 December 2009 DIRECTOR APPOINTED JENNY LYNN BRUMPY

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR LYNN MCMEEKIN

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY LYNN MCMEEKIN

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10/06/0910 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 5 April 2007

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09/05/079 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/06/066 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/05/0527 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04

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06/05/056 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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