- Company Overview for LIZA BINGLEY MILLER LIMITED (05791955)
- Filing history for LIZA BINGLEY MILLER LIMITED (05791955)
- People for LIZA BINGLEY MILLER LIMITED (05791955)
- Insolvency for LIZA BINGLEY MILLER LIMITED (05791955)
- More for LIZA BINGLEY MILLER LIMITED (05791955)
| 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 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 15 Feb 2013 | AD01 | Registered office address changed from 10 st. Oswalds Road York YO10 4PF on 15 February 2013 | |
| 14 Feb 2013 | 4.70 | Declaration of solvency | |
| 14 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
| 14 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 19 Dec 2012 | AA01 | Previous accounting period extended from 31 May 2012 to 30 June 2012 | |
| 02 May 2012 | AR01 |
Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
|
|
| 28 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 11 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 18 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 01 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 16 Feb 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 06 May 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 07 Jan 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 01 May 2007 | 363a | Return made up to 24/04/07; full list of members | |
| 01 May 2007 | 353 | Location of register of members | |
| 25 Apr 2007 | 225 | Accounting reference date extended from 30/04/07 to 31/05/07 | |
| 08 Jun 2006 | 288c | Director's particulars changed | |
| 17 May 2006 | 288a | New secretary appointed | |
| 17 May 2006 | 288a | New director appointed | |
| 17 May 2006 | 288a | New director appointed |