MILLWARD BROWN ULSTER LIMITED

00744729
27 FARM STREET LONDON ENGLAND W1J 5RJ

Documents

Documents
Date Category Description Pages
24 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jun 2019 officers Termination of appointment of director (William James Hyde Galgey) 1 Buy now
29 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 May 2019 capital Statement of capital (Section 108) 3 Buy now
29 May 2019 insolvency Solvency Statement dated 08/05/19 1 Buy now
29 May 2019 resolution Resolution 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
31 Jul 2018 officers Termination of appointment of director (Catherine Winifred May Toner) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Alan Lobo) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Appointment of director (Mr William James Hyde Galgey) 2 Buy now
08 Mar 2018 officers Appointment of director (Miss Kelly Rebecca Smith) 2 Buy now
02 Oct 2017 accounts Annual Accounts 11 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Ann Jameson Allen) 1 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 11 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
03 Jun 2016 officers Termination of appointment of director (Simon Martin Bowron) 1 Buy now
21 Nov 2015 accounts Annual Accounts 15 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Simon Martin Bowron) 1 Buy now
26 Oct 2015 officers Appointment of secretary (Mrs Ann Jameson Allen) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Roger Jupp) 1 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Alan Walsh) 1 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
20 Jun 2013 officers Appointment of director (Simon Martin Bowron) 2 Buy now
19 Jun 2013 officers Appointment of secretary (Simon Martin Bowron) 1 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 17 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 16 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
17 Jan 2011 officers Appointment of director (Mr. Roger Jupp) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Eamonn Williams) 1 Buy now
29 Sep 2010 accounts Annual Accounts 16 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Alan Lobo) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Eamonn Williams) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Catherine Winifred May Toner) 2 Buy now
16 Apr 2010 officers Appointment of secretary (Mr Alan Walsh) 1 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Ken O'neill) 1 Buy now
16 Apr 2010 officers Termination of appointment of director (Robin Addis) 1 Buy now
16 Apr 2010 officers Termination of appointment of director (Ken O'neill) 1 Buy now
26 Nov 2009 accounts Annual Accounts 17 Buy now
01 Apr 2009 annual-return Return made up to 30/03/09; full list of members 5 Buy now
31 Mar 2009 officers Appointment terminated director richard moore 1 Buy now
13 Feb 2009 accounts Annual Accounts 22 Buy now
14 Feb 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
14 Dec 2007 officers New secretary appointed;new director appointed 1 Buy now
14 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
05 Dec 2007 accounts Annual Accounts 22 Buy now
15 Jan 2007 annual-return Return made up to 30/12/06; full list of members 9 Buy now
03 Nov 2006 accounts Annual Accounts 22 Buy now
03 Feb 2006 annual-return Return made up to 30/12/05; full list of members 9 Buy now
03 Nov 2005 accounts Annual Accounts 20 Buy now
12 Jan 2005 annual-return Return made up to 30/12/04; full list of members 9 Buy now
22 Oct 2004 accounts Annual Accounts 19 Buy now
17 Jan 2004 annual-return Return made up to 30/12/03; full list of members 9 Buy now
05 Dec 2003 accounts Annual Accounts 20 Buy now
25 Jan 2003 annual-return Return made up to 30/12/02; full list of members 10 Buy now
25 Jan 2003 officers New director appointed 2 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
25 Sep 2002 annual-return Return made up to 30/12/01; full list of members 9 Buy now
25 Jul 2002 accounts Annual Accounts 9 Buy now
25 Jul 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: the clock house 140 london road guildford surrey GU1 1UW 1 Buy now
15 Jun 2002 incorporation Memorandum Articles 3 Buy now
12 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2002 accounts Annual Accounts 9 Buy now
31 Jan 2001 annual-return Return made up to 30/12/00; full list of members 8 Buy now
31 Jan 2001 officers New director appointed 2 Buy now
30 Jan 2001 accounts Annual Accounts 8 Buy now
10 May 2000 accounts Annual Accounts 7 Buy now
18 Jan 2000 annual-return Return made up to 30/12/99; full list of members 8 Buy now
05 Mar 1999 annual-return Return made up to 30/12/98; full list of members 8 Buy now
03 Mar 1999 officers Director resigned 1 Buy now
02 Feb 1999 accounts Annual Accounts 7 Buy now
16 Jan 1998 accounts Annual Accounts 8 Buy now
16 Jan 1998 annual-return Return made up to 30/12/97; no change of members 11 Buy now
16 Jan 1998 officers New director appointed 2 Buy now
11 Apr 1997 address Location of register of members 1 Buy now
11 Apr 1997 annual-return Return made up to 30/12/96; no change of members 11 Buy now
12 Mar 1997 officers Secretary resigned 1 Buy now
12 Feb 1997 accounts Annual Accounts 8 Buy now
20 Dec 1996 address Registered office changed on 20/12/96 from: 18 park place cardiff CF1 3PD 1 Buy now
12 Nov 1996 officers New director appointed 2 Buy now
12 Nov 1996 officers New secretary appointed 2 Buy now
02 Feb 1996 accounts Annual Accounts 6 Buy now
02 Jan 1996 annual-return Return made up to 28/12/95; full list of members 11 Buy now