About

Registered Number: 07049175
Date of Incorporation: 19/10/2009 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (8 years and 1 month ago)
Registered Address: Millshaw, Millshaw, Leeds, West Yorkshire, LS11 8EG

 

Established in 2009, Millshaw No.1 Ltd have registered office in Leeds in West Yorkshire, it's status is listed as "Dissolved". There are 2 directors listed as Marshall, Robert, Jobbins, Stuart for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSHALL, Robert 31 December 2011 - 1
JOBBINS, Stuart 19 October 2009 31 December 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 16 December 2016
AA - Annual Accounts 21 November 2016
CS01 - N/A 04 November 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 21 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 25 October 2012
AP03 - Appointment of secretary 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 20 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
RESOLUTIONS - N/A 11 June 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
SH01 - Return of Allotment of shares 30 October 2009
AP01 - Appointment of director 28 October 2009
AA01 - Change of accounting reference date 28 October 2009
AD01 - Change of registered office address 24 October 2009
AP01 - Appointment of director 23 October 2009
AP03 - Appointment of secretary 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
NEWINC - New incorporation documents 19 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.