MCAULEY MILLER LIMITED


Registered number: 04991020
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Name: MCAULEY MILLER LIMITED
MCAULEY MILLER LTD
Address: ASPEN HOUSE PEELINGS LANE, WESTHAM, PEVENSEY, ENGLAND, BN24 5AD
Incorporation Date: 2003-12-10

Company status: Dissolved


Company Documents

date name form type
2021-02-12 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES CS01
2021-01-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-14 APPLICATION FOR STRIKING-OFF DS01
2020-10-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-22 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM25-27 MOUNT EPHRAIMTUNBRIDGE WELLSKENTTN4 8AE AD01
2019-05-08 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-19 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES CS01
2018-12-10 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2018-08-31 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2017-07-10 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-09-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THERESA MCAULEY MILLER / 28/05/2015 CH01
2015-12-16 10/12/15 FULL LIST AR01
2015-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PHILLIP MILLER / 28/05/2015 CH01
2015-07-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 10/12/14 FULL LIST AR01
2014-01-13 10/12/13 FULL LIST AR01
2014-07-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-18 10/12/12 FULL LIST AR01
2012-05-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 10/12/11 FULL LIST AR01
2011-01-10 10/12/10 FULL LIST AR01
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PHILLIP MILLER / 10/12/2010 CH01
2011-01-10 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PHILLIP MILLER / 10/12/2010 CH03
2011-05-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THERESA MCAULEY MILLER / 10/12/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILLIP MILLER / 10/12/2009 CH01
2010-01-08 10/12/09 FULL LIST AR01
2010-05-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA MCAULEY MILLER / 10/12/2009 CH01
2009-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MARY MCAULEY MILLER / 01/07/2008 288c
2009-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-11-25 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM24 MOUNT EPHRAIMTUNBRIDGE WELLSKENTTN4 8AU AD01
2009-04-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-07-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-04 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-02-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-29 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363s
2004-12-16 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2004-10-19 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:THE HOMESTEADMAYNARDS GREENHEATHFIELDEAST SUSSEX TN21 0DG 287
2003-12-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-31 REGISTERED OFFICE CHANGED ON 31/12/03 FROM:VINCENT BLAKE CHARTEREDACCOUNTANTS THE OLD FARM HOUSETOWN ROW GREEN ROTHERFIELDSUSSEX TN6 3QU 287
2003-12-16 DIRECTOR RESIGNED 288b
2003-12-31 NEW DIRECTOR APPOINTED 288a
2003-12-16 REGISTERED OFFICE CHANGED ON 16/12/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-12-16 SECRETARY RESIGNED 288b
2003-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-09-16 10:30:47