MILLINGTON WISE LTD


Registered number: 04439261
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Name: MILLINGTON WISE LTD
MILLINGTON WISE LIMITED
Address: UNIT 1, CROSS CROWN STREET, CLECKHEATON, WEST YORKSHIRE, BD19 3HW
Incorporation Date: 2002-05-15

Company status: Dissolved


Company Documents

date name form type
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-04-18 APPLICATION FOR STRIKING-OFF DS01
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAY ELIZABETH THORNLEY / 26/01/2016 CH01
2015-01-08 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-21 15/05/15 FULL LIST AR01
2014-01-21 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-22 15/05/14 FULL LIST AR01
2013-02-20 31/05/12 TOTAL EXEMPTION SMALL AA
2013-01-07 APPOINTMENT TERMINATED, SECRETARY RACHEL MILLINGTON TM02
2013-01-07 APPOINTMENT TERMINATED, DIRECTOR RACHEL MILLINGTON TM01
2013-06-04 15/05/13 FULL LIST AR01
2012-05-29 15/05/12 FULL LIST AR01
2012-11-26 DIRECTOR APPOINTED MISS JAY ELIZABETH THORNLEY AP01
2011-05-17 15/05/11 FULL LIST AR01
2011-11-09 31/05/11 TOTAL EXEMPTION SMALL AA
2010-10-06 31/05/10 TOTAL EXEMPTION SMALL AA
2010-04-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-14 COMPANY NAME CHANGED R.K. HAIR & BEAUTY LTDCERTIFICATE ISSUED ON 14/04/10 CERTNM
2010-06-01 15/05/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE MILLINGTON / 15/05/2010 CH01
2009-06-05 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2009-08-20 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-06 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM20 NORTHGATECLECKHEATONBRADFORDWEST YORKSHIREBD19 5AE 287
2009-10-02 APPOINTMENT TERMINATED DIRECTOR KIMBERLEY FISHER 288b
2008-05-15 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2008-05-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL BROOKE / 01/09/2007 288c
2008-08-18 31/05/08 TOTAL EXEMPTION SMALL AA
2007-06-07 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-15 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-03 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2005-06-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-08-05 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2004-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-21 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363s
2002-05-22 SECRETARY RESIGNED 288b
2002-07-09 NEW DIRECTOR APPOINTED 288a
2002-07-09 REGISTERED OFFICE CHANGED ON 09/07/02 FROM:LAUCLIFFE HOUSE, 16 CEMETERY RDHECKMONDWIKEWEST YORKSHIREWF16 9QS 287
2002-07-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-22 DIRECTOR RESIGNED 288b
2002-05-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-01 11:22:33