AMILLAN MAINTENANCE LIMITED


Registered number: 02300394
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Name: AMILLAN MAINTENANCE LIMITED
AMILLAN MAINTENANCE LTD
Address: NUMBER ONE HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE
Incorporation Date: 1988-09-27

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-16 APPLICATION FOR STRIKING-OFF DS01
2021-11-05 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2020-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2020-10-28 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-10-08 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-01-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2017-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-10-13 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-10-07 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-10-19 30/09/15 FULL LIST AR01
2014-10-16 30/09/14 FULL LIST AR01
2014-12-15 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-24 30/09/13 FULL LIST AR01
2012-10-17 30/09/12 FULL LIST AR01
2012-11-29 30/09/12 TOTAL EXEMPTION FULL AA
2011-11-08 30/09/11 TOTAL EXEMPTION FULL AA
2011-10-26 30/09/11 FULL LIST AR01
2011-01-12 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-26 REGISTERED OFFICE CHANGED ON 26/10/2011 FROMNUMBER ONE HIGHLANDS COURTCRANMORE AVENUESOLIHULLB90 4LEB90 4LE AD01
2010-10-28 28/10/10 FULL LIST AR01
2010-02-09 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-04 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM3 PARKWAY CENTREHENEAGE STREETBIRMINGHAMWEST MIDLANDSB7 4LY AD01
2009-11-05 SECRETARY'S CHANGE OF PARTICULARS / PATRICK DALY / 01/10/2009 CH03
2009-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN JORDAN / 01/10/2009 CH01
2009-11-09 30/09/09 FULL LIST AR01
2008-11-10 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-22 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-09-15 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2006-09-12 SECRETARY RESIGNED 288b
2006-09-15 NEW SECRETARY APPOINTED 288a
2006-12-05 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-22 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-12-12 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-04-22 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-01-28 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 225
2002-10-07 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-06-21 COMPANY NAME CHANGEDBENISE LTD.CERTIFICATE ISSUED ON 21/06/02 CERTNM
2001-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-11-09 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-10-23 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-25 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1998-10-08 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-11-07 02:51:02