Milton Bayer Communications Ltd was registered on 29 October 1996 and has its registered office in Leicestershire, it's status is listed as "Dissolved". Milton Bayer Communications Ltd has one director listed as Henry, Alison at Companies House. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENRY, Alison | 02 June 1998 | 25 October 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 October 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 07 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 May 2015 | |
2.24B - N/A | 22 May 2015 | |
2.34B - N/A | 05 May 2015 | |
2.24B - N/A | 03 March 2015 | |
2.18B - N/A | 02 October 2014 | |
2.23B - N/A | 29 September 2014 | |
2.17B - N/A | 17 September 2014 | |
2.16B - N/A | 04 September 2014 | |
AD01 - Change of registered office address | 15 August 2014 | |
2.12B - N/A | 12 August 2014 | |
MR01 - N/A | 26 July 2014 | |
AR01 - Annual Return | 08 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
MR04 - N/A | 04 July 2013 | |
MR01 - N/A | 01 May 2013 | |
MR04 - N/A | 20 April 2013 | |
MR04 - N/A | 20 April 2013 | |
AA - Annual Accounts | 17 January 2013 | |
TM02 - Termination of appointment of secretary | 10 December 2012 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AR01 - Annual Return | 02 November 2012 | |
CH03 - Change of particulars for secretary | 02 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
AR01 - Annual Return | 27 March 2012 | |
CH01 - Change of particulars for director | 27 March 2012 | |
CH03 - Change of particulars for secretary | 27 March 2012 | |
AA - Annual Accounts | 10 November 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 22 November 2010 | |
CH01 - Change of particulars for director | 22 November 2010 | |
CH01 - Change of particulars for director | 22 November 2010 | |
CH01 - Change of particulars for director | 19 November 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 12 January 2010 | |
RESOLUTIONS - N/A | 04 August 2009 | |
RESOLUTIONS - N/A | 04 August 2009 | |
RESOLUTIONS - N/A | 04 August 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2009 | |
MEM/ARTS - N/A | 04 August 2009 | |
169 - Return by a company purchasing its own shares | 04 August 2009 | |
RESOLUTIONS - N/A | 09 July 2009 | |
169 - Return by a company purchasing its own shares | 09 July 2009 | |
169 - Return by a company purchasing its own shares | 09 July 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 09 December 2008 | |
169 - Return by a company purchasing its own shares | 04 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
363s - Annual Return | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
AA - Annual Accounts | 16 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 26 June 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 06 December 2005 | |
353 - Register of members | 03 March 2005 | |
RESOLUTIONS - N/A | 14 December 2004 | |
RESOLUTIONS - N/A | 14 December 2004 | |
RESOLUTIONS - N/A | 14 December 2004 | |
RESOLUTIONS - N/A | 14 December 2004 | |
123 - Notice of increase in nominal capital | 14 December 2004 | |
123 - Notice of increase in nominal capital | 14 December 2004 | |
123 - Notice of increase in nominal capital | 14 December 2004 | |
123 - Notice of increase in nominal capital | 14 December 2004 | |
363s - Annual Return | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
AA - Annual Accounts | 16 November 2004 | |
RESOLUTIONS - N/A | 06 August 2004 | |
363s - Annual Return | 19 January 2004 | |
RESOLUTIONS - N/A | 14 December 2003 | |
RESOLUTIONS - N/A | 14 December 2003 | |
MEM/ARTS - N/A | 14 December 2003 | |
AA - Annual Accounts | 08 October 2003 | |
RESOLUTIONS - N/A | 12 July 2003 | |
123 - Notice of increase in nominal capital | 12 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 18 December 2002 | |
395 - Particulars of a mortgage or charge | 15 April 2002 | |
395 - Particulars of a mortgage or charge | 03 April 2002 | |
287 - Change in situation or address of Registered Office | 07 February 2002 | |
363s - Annual Return | 11 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 08 January 2002 | |
RESOLUTIONS - N/A | 14 May 2001 | |
RESOLUTIONS - N/A | 14 May 2001 | |
123 - Notice of increase in nominal capital | 14 May 2001 | |
225 - Change of Accounting Reference Date | 19 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
363a - Annual Return | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
AA - Annual Accounts | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363a - Annual Return | 15 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
RESOLUTIONS - N/A | 02 December 1998 | |
AA - Annual Accounts | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
363a - Annual Return | 01 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 1998 | |
NEWINC - New incorporation documents | 29 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 July 2014 | Outstanding |
N/A |
A registered charge | 01 May 2013 | Outstanding |
N/A |
Debenture | 08 February 2007 | Fully Satisfied |
N/A |
Legal charge | 11 April 2002 | Fully Satisfied |
N/A |
Debenture | 27 March 2002 | Fully Satisfied |
N/A |