8 January 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
18 September 2012 | First Gazette notice for voluntary strike-off | 1 page |
---|
18 September 2012 | First Gazette notice for voluntary strike-off | 1 page |
---|
6 September 2012 | Application to strike the company off the register | 3 pages |
---|
6 September 2012 | Application to strike the company off the register | 3 pages |
---|
24 May 2012 | Termination of appointment of Pamela Smyth as a secretary | 1 page |
---|
24 May 2012 | Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 | 1 page |
---|
28 September 2011 | Director's details changed for Mr John Steel Richards on 28 September 2011 | 2 pages |
---|
28 September 2011 | Director's details changed for Mr John Steel Richards on 28 September 2011 | 2 pages |
---|
9 September 2011 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | 1 page |
---|
9 September 2011 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | 1 page |
---|
9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 | 4 pages |
---|
9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 | 4 pages |
---|
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
---|
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
---|
1 April 2011 | Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 | 1 page |
---|
1 April 2011 | Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 | 1 page |
---|
1 April 2011 | Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 | 1 page |
---|
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
---|
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
---|
10 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders | 4 pages |
---|
10 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders | 4 pages |
---|
10 June 2010 | Director's details changed for Keith Manson Miller on 10 June 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Keith Manson Miller on 10 June 2010 | 2 pages |
---|
14 September 2009 | Return made up to 21/08/09; full list of members | 3 pages |
---|
14 September 2009 | Return made up to 21/08/09; full list of members | 3 pages |
---|
7 September 2009 | Accounts made up to 31 December 2008 | 5 pages |
---|
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
---|
21 October 2008 | Accounts made up to 31 December 2007 | 5 pages |
---|
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
---|
24 September 2008 | Return made up to 21/08/08; full list of members | 3 pages |
---|
24 September 2008 | Return made up to 21/08/08; full list of members | 3 pages |
---|
19 September 2007 | Return made up to 21/08/07; full list of members | 2 pages |
---|
19 September 2007 | Return made up to 21/08/07; full list of members | 2 pages |
---|
2 August 2007 | Accounts made up to 31 December 2006 | 5 pages |
---|
2 August 2007 | Accounts for a dormant company made up to 31 December 2006 | 5 pages |
---|
25 May 2007 | Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG | 1 page |
---|
25 May 2007 | Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG | 1 page |
---|
1 September 2006 | Return made up to 21/08/06; full list of members | 2 pages |
---|
1 September 2006 | Return made up to 21/08/06; full list of members | 2 pages |
---|
18 July 2006 | Accounts made up to 31 December 2005 | 5 pages |
---|
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 | 5 pages |
---|
30 January 2006 | Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR | 1 page |
---|
30 January 2006 | Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR | 1 page |
---|
20 December 2005 | Secretary's particulars changed | 1 page |
---|
20 December 2005 | Secretary's particulars changed | 1 page |
---|
23 August 2005 | Return made up to 21/08/05; full list of members | 2 pages |
---|
23 August 2005 | Return made up to 21/08/05; full list of members | 2 pages |
---|
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
---|
26 July 2005 | Accounts made up to 31 December 2004 | 5 pages |
---|
8 October 2004 | Return made up to 21/08/04; full list of members | 5 pages |
---|
8 October 2004 | Return made up to 21/08/04; full list of members | 5 pages |
---|
22 September 2004 | Registered office changed on 22/09/04 from: cedar house 35 ashbourne road derby DE22 3FS | 1 page |
---|
22 September 2004 | Registered office changed on 22/09/04 from: cedar house 35 ashbourne road derby DE22 3FS | 1 page |
---|
9 August 2004 | Accounts made up to 31 December 2003 | 5 pages |
---|
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
---|
10 September 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
10 September 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
5 September 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
---|
5 September 2003 | Accounts made up to 31 December 2002 | 5 pages |
---|
4 September 2003 | Return made up to 21/08/03; full list of members | 5 pages |
---|
4 September 2003 | Return made up to 21/08/03; full list of members | 5 pages |
---|
12 September 2002 | Secretary resigned | 1 page |
---|
12 September 2002 | New secretary appointed | 2 pages |
---|
12 September 2002 | Secretary resigned | 1 page |
---|
12 September 2002 | New secretary appointed | 2 pages |
---|
2 August 2002 | Return made up to 24/07/02; full list of members | 5 pages |
---|
2 August 2002 | Return made up to 24/07/02; full list of members | 5 pages |
---|
7 May 2002 | Accounts made up to 31 December 2001 | 9 pages |
---|
7 May 2002 | Accounts for a dormant company made up to 31 December 2001 | 9 pages |
---|
13 February 2002 | New secretary appointed | 2 pages |
---|
13 February 2002 | New secretary appointed | 2 pages |
---|
13 February 2002 | Secretary resigned | 1 page |
---|
13 February 2002 | Secretary resigned | 1 page |
---|
1 August 2001 | Return made up to 24/07/01; full list of members | 5 pages |
---|
1 August 2001 | Return made up to 24/07/01; full list of members | 5 pages |
---|
5 June 2001 | Accounts made up to 31 December 2000 | 5 pages |
---|
5 June 2001 | Accounts for a dormant company made up to 31 December 2000 | 5 pages |
---|
8 February 2001 | Secretary resigned | 1 page |
---|
8 February 2001 | Director resigned | 1 page |
---|
8 February 2001 | Director resigned | 1 page |
---|
8 February 2001 | Director resigned | 1 page |
---|
8 February 2001 | Director resigned | 1 page |
---|
8 February 2001 | Secretary resigned | 1 page |
---|
22 November 2000 | New secretary appointed | 2 pages |
---|
22 November 2000 | New director appointed | 5 pages |
---|
22 November 2000 | New director appointed | 5 pages |
---|
22 November 2000 | New director appointed | 4 pages |
---|
22 November 2000 | New director appointed | 4 pages |
---|
22 November 2000 | New secretary appointed | 2 pages |
---|
17 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 | 1 page |
---|
17 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 | 1 page |
---|
9 August 2000 | Return made up to 24/07/00; full list of members | 6 pages |
---|
9 August 2000 | Return made up to 24/07/00; full list of members | 6 pages |
---|
20 April 2000 | Accounts for a dormant company made up to 30 September 1999 | 2 pages |
---|
20 April 2000 | Accounts made up to 30 September 1999 | 2 pages |
---|
20 April 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
20 April 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
31 August 1999 | Return made up to 24/07/99; no change of members | 4 pages |
---|
31 August 1999 | Return made up to 24/07/99; no change of members | 4 pages |
---|
7 July 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
7 July 1999 | Accounts made up to 30 September 1998 | 2 pages |
---|
7 July 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
7 July 1999 | Accounts for a dormant company made up to 30 September 1998 | 2 pages |
---|
1 June 1999 | Secretary resigned | 1 page |
---|
1 June 1999 | New secretary appointed | 2 pages |
---|
1 June 1999 | New secretary appointed | 2 pages |
---|
1 June 1999 | Secretary resigned | 1 page |
---|
24 August 1998 | Return made up to 24/07/98; no change of members | 4 pages |
---|
24 August 1998 | Return made up to 24/07/98; no change of members | 4 pages |
---|
5 March 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
5 March 1998 | Accounts made up to 30 September 1997 | 2 pages |
---|
5 March 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
5 March 1998 | Accounts for a dormant company made up to 30 September 1997 | 2 pages |
---|
26 August 1997 | Return made up to 24/07/97; full list of members | 6 pages |
---|
26 August 1997 | Return made up to 24/07/97; full list of members | 6 pages |
---|
7 February 1997 | Company name changed birch construction division limi ted\certificate issued on 10/02/97 | 2 pages |
---|
7 February 1997 | Company name changed birch construction division limi ted\certificate issued on 10/02/97 | 2 pages |
---|
20 January 1997 | Accounts made up to 30 September 1996 | 1 page |
---|
20 January 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
20 January 1997 | Accounts for a dormant company made up to 30 September 1996 | 1 page |
---|
20 January 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
13 November 1996 | Company name changed shannon court (41) LIMITED\certificate issued on 14/11/96 | 2 pages |
---|
13 November 1996 | Company name changed shannon court (41) LIMITED\certificate issued on 14/11/96 | 2 pages |
---|
1 August 1996 | Return made up to 24/07/96; no change of members - 363(287) ‐ Registered office changed on 01/08/96
| 4 pages |
---|
1 August 1996 | Return made up to 24/07/96; no change of members | 4 pages |
---|
19 March 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
19 March 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
19 March 1996 | Accounts for a dormant company made up to 30 September 1995 | 2 pages |
---|
19 March 1996 | Accounts made up to 30 September 1995 | 2 pages |
---|
8 January 1996 | Secretary's particulars changed | 2 pages |
---|
8 January 1996 | Secretary's particulars changed | 2 pages |
---|
25 August 1995 | Return made up to 24/07/95; no change of members | 4 pages |
---|
25 August 1995 | Return made up to 24/07/95; no change of members | 4 pages |
---|
14 August 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
14 August 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
---|
26 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
26 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
4 October 1994 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
4 October 1994 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
15 July 1994 | Return made up to 24/07/94; full list of members - 363(288) ‐ Secretary resigned;director resigned
| 6 pages |
---|
7 July 1993 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
7 July 1993 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
19 March 1992 | Accounts made up to 30 September 1991 | 2 pages |
---|
19 March 1992 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
19 March 1992 | Return made up to 24/07/91; full list of members | 6 pages |
---|
19 March 1992 | Accounts for a dormant company made up to 30 September 1991 | 2 pages |
---|
19 March 1992 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
19 August 1991 | Registered office changed on 19/08/91 from: cedar house 35 ashbourne road derby DE1 1RD | 1 page |
---|
19 August 1991 | Registered office changed on 19/08/91 from: cedar house 35 ashbourne road derby DE1 1RD | 1 page |
---|
25 May 1990 | Accounting reference date shortened from 31/03 to 30/09 | 1 page |
---|
25 May 1990 | Accounting reference date shortened from 31/03 to 30/09 | 1 page |
---|
27 March 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
27 March 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
24 July 1989 | Incorporation | 18 pages |
---|
24 July 1989 | Incorporation | 18 pages |
---|