- Company Overview for MILLSTONE SECRETARIES LIMITED (03013889)
- Filing history for MILLSTONE SECRETARIES LIMITED (03013889)
- People for MILLSTONE SECRETARIES LIMITED (03013889)
- More for MILLSTONE SECRETARIES LIMITED (03013889)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 19 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Aug 2015 | AD01 | Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to C/O Rowleys Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP on 17 August 2015 | |
| 25 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 06 Jan 2015 | AP03 | Appointment of Mrs Elaine Brice as a secretary on 6 January 2015 | |
| 06 Jan 2015 | TM02 | Termination of appointment of Elizabeth Toft as a secretary on 6 January 2015 | |
| 03 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 01 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 02 Feb 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 02 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Miss Jill Patricia Crankshaw on 1 October 2009 | |
| 03 Apr 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 13 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 05 Feb 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 30 Jan 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 30 Jan 2008 | 288c | Director's particulars changed | |
| 05 Sep 2007 | 288c | Director's particulars changed | |
| 23 Feb 2007 | AA | Accounts for a dormant company made up to 31 January 2007 |