Name: |
MILLAR AND PYNE LIMITED
MILLAR AND PYNE LTD |
Address: | 1 LODGE CLOSE, BICESTER, OXFORDSHIRE, OX26 3TE |
Incorporation Date: | 1990-11-02 |
date | name | form type |
2016-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-12-01 | FIRST GAZETTE | GAZ1 |
2014-11-27 | 02/11/14 FULL LIST | AR01 |
2014-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM36A GORDON ROADDARTFORDDA1 2LQ | AD01 |
2014-10-23 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROMHILLCROFTDARTFORD ROAD,HORTON KIRBYKENTDA4 9HX | AD01 |
2013-11-28 | 02/11/13 FULL LIST | AR01 |
2013-11-28 | APPOINTMENT TERMINATED, SECRETARY SARAH MILLAR | TM02 |
2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-17 | 02/11/12 FULL LIST | AR01 |
2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PYNE / 02/11/2011 | CH01 |
2011-11-02 | 02/11/11 FULL LIST | AR01 |
2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLAR / 02/11/2011 | CH01 |
2011-07-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-11-08 | 02/11/10 FULL LIST | AR01 |
2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PYNE / 02/11/2009 | CH01 |
2009-11-19 | 02/11/09 FULL LIST | AR01 |
2009-09-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-12-04 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
2006-03-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-12-11 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
2006-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
2005-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
2005-12-06 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363s |
2004-11-08 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM:27 MORTIMER STREETLONDONW1T 3BL | 287 |
2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-11-08 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
2003-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-11-17 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-15 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
2002-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-10-08 | SECRETARY RESIGNED | 288b |
2001-11-28 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | 363s |
2001-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2001-10-08 | NEW SECRETARY APPOINTED | 288a |
2000-07-21 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM:14-16 GREAT PORTLAND STREETLONDONW1N 6BL | 287 |
2000-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
2000-11-14 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | 363s |
1999-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
1999-01-11 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | 363s |
1999-11-24 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | 363s |
1998-01-25 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | 363s |
1998-06-12 | FULL ACCOUNTS MADE UP TO 30/11/97 | AA |
1997-08-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | AA |
1997-01-27 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | 363s |
1996-10-22 | FULL ACCOUNTS MADE UP TO 30/11/95 | AA |
1995-09-18 | FULL ACCOUNTS MADE UP TO 30/11/94 | AA |
1995-11-08 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | 363s |
1994-11-22 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | 363s |
1994-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | AA |
1994-11-22 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
1993-12-09 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
1993-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | AA |
1993-12-09 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS | 363s |
1992-11-10 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS | 363s |
1992-11-10 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
1992-09-18 | AD 04/01/91---------£ SI 98@1 | 88(2)R |
Last update: 2020-11-28 03:46:54