TERENCE ST. J MILLETT (SOLICITORS) LIMITED


Registered number: 05022568
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Name: TERENCE ST. J MILLETT (SOLICITORS) LIMITED
TERENCE ST. J MILLETT (SOLICITORS) LTD
Address: 34 SUMNER PLACE, SOUTH KENSINGTON, LONDON, SW7 3NT
Incorporation Date: 2004-01-22

Company status: Dissolved


Company Documents

date name form type
2019-07-02 STRUCK OFF AND DISSOLVED GAZ2
2019-04-16 FIRST GAZETTE GAZ1
2018-02-02 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2018-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2016-03-11 SECRETARY'S CHANGE OF PARTICULARS / PAUL RONALD SKILBECK / 25/02/2016 CH03
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD SKILBECK / 25/02/2016 CH01
2016-03-11 22/01/16 FULL LIST AR01
2016-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STEWART WILKINSON / 07/09/2011 CH01
2015-02-13 22/01/15 FULL LIST AR01
2015-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-02-17 22/01/14 FULL LIST AR01
2013-02-14 22/01/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-15 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-08 22/01/12 FULL LIST AR01
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-11 22/01/11 FULL LIST AR01
2010-02-25 22/01/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD SKILBECK / 22/01/2010 CH01
2010-09-13 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STEWART WILKINSON / 22/01/2010 CH01
2009-02-18 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-01-22 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-27 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363s
2006-08-25 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2006-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-10-05 DIRECTOR RESIGNED 288b
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-03-07 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2004-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-13 NEW DIRECTOR APPOINTED 288a
2004-02-13 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2004-02-10 COMPANY NAME CHANGEDTERENCE ST. J MILLETT LIMITEDCERTIFICATE ISSUED ON 10/02/04 CERTNM
2004-02-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-13 NEW DIRECTOR APPOINTED 288a
2004-02-13 SECRETARY RESIGNED 288b
2004-02-13 DIRECTOR RESIGNED 288b

Last update: 2019-12-12 09:28:01