MCALPINE MILLER LIMITED

Company number 07548658

Date	Type	Description	View / Download
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	(13 pages)
09 Jun 2023	AD01	Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 9 June 2023	(1 page)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 December 2022	(12 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 December 2021	(11 pages)
04 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	(11 pages)
09 Jan 2020	AD01	Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 9 January 2020	(1 page)
08 Jan 2020	LIQ02	Statement of affairs	(5 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	(2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19	(1 page)
27 Jun 2019	AD01	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019	(1 page)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
26 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
21 Sep 2018	PSC01	Notification of Simon Fine as a person with significant control on 20 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Simon Daniel Fine as a director on 20 September 2018	(2 pages)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2018	PSC02	Notification of The Fine Corporation Limited as a person with significant control on 6 March 2018	(2 pages)
16 Mar 2018	PSC07	Cessation of Stuart Mcalpine Miller as a person with significant control on 6 March 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Nicola Mcalpine Miller as a person with significant control on 6 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Nikki Mcalpine Miller as a director on 6 March 2018	(1 page)
16 Mar 2018	AP02	Appointment of The Fine Corporation Limited as a director on 7 November 2017	(2 pages)