PAUL MCMILLAN LTD


Registered number: 05928255
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Name: PAUL MCMILLAN LTD
PAUL MCMILLAN LIMITED
Address: XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19 3TT
Incorporation Date: 2006-09-07

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-17 APPOINTMENT TERMINATED, DIRECTOR DIANE MCMILLAN TM01
2018-10-30 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM1 CHERRY TREE CRESCENTFARSLEYPUDSEYLS28 5SRENGLAND AD01
2018-09-09 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES CS01
2018-10-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-17 APPOINTMENT TERMINATED, SECRETARY DIANE MCMILLAN TM02
2017-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MCMILLAN / 18/03/2017 CH01
2017-06-19 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-18 SECRETARY'S CHANGE OF PARTICULARS / DIANE MCMILLAN / 18/03/2017 CH03
2017-03-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 18/03/2017 CH01
2017-03-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 18/03/2017 CH01
2017-09-08 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES CS01
2016-09-12 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-05-06 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM24 TROYDALE PARKPUDSEYLEEDSWEST YORKSHIRELS28 9LZ AD01
2016-09-26 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM1 1 CHERRY TREE CRESCENTFARSLEYLEEDSWEST YORKSHIRELS28 5SRENGLAND AD01
2016-03-11 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-01 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-14 07/09/15 FULL LIST AR01
2014-10-06 07/09/14 FULL LIST AR01
2014-01-21 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-22 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-03 07/09/13 FULL LIST AR01
2012-01-23 DIRECTOR APPOINTED MRS DIANE MCMILLAN AP01
2012-10-22 APPOINTMENT TERMINATED, DIRECTOR DIANE MCMILLAN TM01
2012-10-23 07/09/12 FULL LIST AR01
2012-02-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-28 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MCMILLAN / 07/09/2011 CH01
2011-11-28 SECRETARY'S CHANGE OF PARTICULARS / DIANE MCMILLAN / 07/09/2011 CH03
2011-11-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 07/09/2011 CH01
2011-11-28 07/09/11 FULL LIST AR01
2011-03-17 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-26 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MCMILLAN / 07/09/2010 CH01
2010-11-26 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 07/09/2010 CH01
2010-11-26 07/09/10 FULL LIST AR01
2010-01-19 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-08-06 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2009-09-08 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM24 TRAYDALE PARK, PUDSEYLEEDSWEST YORKSHIRELS28 9LZ 287
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-12-20 REGISTERED OFFICE CHANGED ON 20/12/07 FROM:16 SPRINGBANK DRIVE, FARSLEYLEEDSWEST YORKSHIRELS28 5LX 287
2007-09-27 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2006-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-24 08:01:47