Bauer, Millett & Co. Ltd was founded on 17 January 1989 and has its registered office in Manchester. We don't know the number of employees at the company. This business has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLETT, Mitchell Lawrence Royce Alexander | 20 December 2005 | - | 1 |
| HARRIS, Christopher Bryan Rushworth | 20 December 2005 | 21 November 2007 | 1 |
| MCDONALD, Christopher | 20 December 2005 | 31 December 2012 | 1 |
| MILLETT, Lawrence Randolph | N/A | 05 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOOSLI, Diane Barbara | N/A | 17 December 1997 | 1 |
| RUFFLEY, Nigel William | 01 February 1999 | 01 September 2002 | 1 |
| WORSWICK, Sara | 17 December 1997 | 04 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| REST-CVL - N/A | 11 August 2020 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 05 July 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 05 April 2016 | |
| LIQ MISC OC - N/A | 04 June 2015 | |
| 4.40 - N/A | 04 June 2015 | |
| LIQ MISC OC - N/A | 02 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 June 2015 | |
| F10.2 - N/A | 20 March 2015 | |
| AD01 - Change of registered office address | 05 February 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| 4.20 - N/A | 22 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 January 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| TM02 - Termination of appointment of secretary | 23 October 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 225 - Change of Accounting Reference Date | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363a - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 363a - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2001 | |
| 363a - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 September 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363a - Annual Return | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363a - Annual Return | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363a - Annual Return | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| AA - Annual Accounts | 03 May 1997 | |
| 363a - Annual Return | 27 March 1997 | |
| 363x - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363x - Annual Return | 04 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 July 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 287 - Change in situation or address of Registered Office | 13 October 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| CERTNM - Change of name certificate | 31 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| 395 - Particulars of a mortgage or charge | 22 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1989 | |
| MEM/ARTS - N/A | 15 February 1989 | |
| 287 - Change in situation or address of Registered Office | 15 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| NEWINC - New incorporation documents | 17 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 July 2011 | Outstanding |
N/A |
| Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 March 1989 | Fully Satisfied |
N/A |
