- Company Overview for THIRLSTONE CENTROS MILLER LIMITED (04077156)
- Filing history for THIRLSTONE CENTROS MILLER LIMITED (04077156)
- People for THIRLSTONE CENTROS MILLER LIMITED (04077156)
- Charges for THIRLSTONE CENTROS MILLER LIMITED (04077156)
- Insolvency for THIRLSTONE CENTROS MILLER LIMITED (04077156)
- More for THIRLSTONE CENTROS MILLER LIMITED (04077156)
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) |
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11 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Oct 2019 | AD01 | Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 October 2019 | |
14 Oct 2019 | LIQ01 | Declaration of solvency | |
14 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
16 May 2019 | TM01 | Termination of appointment of Stuart Bainbridge as a director on 16 May 2019 | |
16 May 2019 | TM01 | Termination of appointment of Christopher Lee Gilbert as a director on 16 May 2019 | |
16 May 2019 | AP01 | Appointment of Mr Harry James Hulton Lewis as a director on 16 May 2019 | |
10 Jan 2019 | AP01 | Appointment of Mr Graham John Chivers as a director on 8 January 2019 | |
25 Sep 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
20 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 May 2018 | TM02 | Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 | |
23 May 2018 | AP03 | Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 | |
29 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Jul 2017 | AP01 | Appointment of Mr David Thomas Milloy as a director on 27 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of David Thomas Milloy as a director on 30 June 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 | |
27 Jul 2017 | AP01 | Appointment of Mr David Thomas Milloy as a director on 30 June 2017 | |
20 Apr 2017 | CH01 | Director's details changed for Mr Stuart Bainbridge on 3 November 2015 | |
20 Apr 2017 | CH01 | Director's details changed for Mr Christopher Lee Gilbert on 29 January 2014 | |
20 Apr 2017 | CH01 | Director's details changed |