MILLER (DERBY) LIMITED

Company number 05605473

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
16 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
28 Sep 2011 CH01 Director's details changed for David Thomas Milloy on 28 September 2011
31 Aug 2011 AP01 Appointment of Euan James Edward Haggerty as a director
18 Aug 2011 TM01 Termination of appointment of Donald Borland as a director
14 Jun 2011 AD01 Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
26 Nov 2010 CH03 Secretary's details changed for Pamela June Smyth on 26 November 2010
29 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 288b Appointment Terminated Director julie jackson
17 Jun 2009 288b Appointment Terminated Director marlene wood
26 Nov 2008 363a Return made up to 27/10/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 27/10/07; full list of members
08 Oct 2007 288a New director appointed
05 Sep 2007 AA Full accounts made up to 31 December 2006