MILLAR AND PYNE LIMITED


Registered number: 02554730
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Name: MILLAR AND PYNE LIMITED
MILLAR AND PYNE LTD
Address: 1 LODGE CLOSE, BICESTER, OXFORDSHIRE, OX26 3TE
Incorporation Date: 1990-11-02

Company status: Dissolved


Company Documents

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