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MACMILLAN HOUSE LIMITED

Company number 03956592

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.71 Return of final meeting in a members' voluntary winding up
06 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
14 Aug 2009 4.70 Declaration of solvency
14 Aug 2009 600 Appointment of a voluntary liquidator
14 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-04
13 Aug 2009 287 Registered office changed on 13/08/2009 from 95 promenade cheltenham gloucestershire GL50 1WG
24 Jul 2009 288b Appointment Terminated Director martin colyer
30 Mar 2009 363a Return made up to 27/03/09; full list of members
16 Mar 2009 288a Director appointed martin alan finegold
12 Mar 2009 288b Appointment Terminated Director michael turner
09 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
27 Mar 2008 363a Return made up to 27/03/08; full list of members
31 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
28 Sep 2007 AA Full accounts made up to 30 November 2006
27 Mar 2007 363a Return made up to 27/03/07; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 363a Return made up to 27/03/06; full list of members
29 Sep 2005 AA Full accounts made up to 30 November 2004
21 Jul 2005 AA Total exemption full accounts made up to 30 November 2003
20 Jun 2005 288c Secretary's particulars changed
25 Apr 2005 363a Return made up to 27/03/05; full list of members
18 Apr 2005 288b Director resigned