- Company Overview for MILLER E.T. LIMITED (01722564)
- Filing history for MILLER E.T. LIMITED (01722564)
- People for MILLER E.T. LIMITED (01722564)
- Insolvency for MILLER E.T. LIMITED (01722564)
- More for MILLER E.T. LIMITED (01722564)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
18 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2016 | 4.70 | Declaration of solvency | |
12 Feb 2016 | AD01 | Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 12 February 2016 | |
05 Feb 2016 | RESOLUTIONS |
Resolutions
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22 Jan 2016 | AR01 | Annual return made up to 29 December 2015 no member list | |
19 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
12 Jun 2015 | CH01 | Director's details changed for Paul William Spencer on 29 May 2015 | |
12 Jun 2015 | CH03 | Secretary's details changed for Benjamin Robert Speers on 29 May 2015 | |
11 Mar 2015 | AD01 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 | |
09 Jan 2015 | AR01 | Annual return made up to 29 December 2014 no member list | |
07 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
04 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
03 Feb 2014 | AR01 | Annual return made up to 29 December 2013 no member list | |
16 Oct 2013 | CH01 | Director's details changed for Steven Terence Murphy on 12 September 2013 | |
22 Jan 2013 | AR01 | Annual return made up to 29 December 2012 no member list | |
06 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
17 May 2012 | TM01 | Termination of appointment of John Scott as a director | |
25 Jan 2012 | AR01 | Annual return made up to 29 December 2011 no member list | |
18 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
18 Aug 2011 | AP03 | Appointment of Benjamin Robert Speers as a secretary | |
18 Aug 2011 | TM02 | Termination of appointment of Martin Davison as a secretary | |
13 Apr 2011 | AP01 | Appointment of Paul William Spencer as a director |