CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01251756

Incorporation date

29/03/1976

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

30/12/2014

Final Gazette dissolved via voluntary strike-off

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16/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2013

Application to strike the company off the register

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

02/07/2013

Termination of appointment of Robert Charles Mogford as a director on 2013-06-14

View PDF (1 pages)

30/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

27/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Mr Robert Charles Mogford on 2012-06-12

View PDF (2 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

08/03/2011

Miscellaneous

View PDF (1 pages)

17/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

07/10/2010

Appointment of Mr Ben John Tolhurst as a director

View PDF (2 pages)

07/10/2010

Appointment of Mr. Christopher Raymond Andrew Darroch as a director

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07/10/2010

Termination of appointment of Paul Wray as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Emily Mousley as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

28/06/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-06-28

View PDF (2 pages)

01/02/2010

Appointment of Ms Emily Ann Mousley as a director

View PDF (2 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

16/01/2009

Return made up to 28/06/07; full list of members; amend

View PDF (6 pages)

16/01/2009

Return made up to 28/06/08; no change of members; amend

View PDF (4 pages)

21/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

16/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

02/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

20/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

18/01/2006

New director appointed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

17/08/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

14/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

17/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

05/07/2001

Location of register of members address changed

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05/07/2001

Location of debenture register address changed

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16/02/2001

Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ

View PDF (1 pages)

01/11/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

12/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

25/05/2000

Registered office changed on 25/05/00 from: standon house 21 mansell street london E1 8AA

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Ad 01/07/99--------- £ si 637@1=637 £ ic 363/1000

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14/07/1999

Ad 01/07/99--------- £ si 360@1=360 £ ic 3/363

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14/07/1999

Resolutions

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14/07/1999

Nc inc already adjusted 01/07/99

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14/07/1999

Memorandum and Articles of Association

View PDF (30 pages)

09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

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09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

View PDF (22 pages)

04/07/1999

Return made up to 28/06/99; full list of members

View PDF (11 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/07/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

15/07/1998

Location of register of members address changed

View PDF (0 pages)

15/07/1998

Location of debenture register address changed

View PDF (0 pages)

22/04/1998

New director appointed

View PDF (3 pages)

03/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

05/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (3 pages)

11/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

04/07/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

04/07/1996

Director's particulars changed

View PDF (2 pages)

04/07/1996

Director's particulars changed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

04/01/1996

Director's particulars changed

View PDF (2 pages)

19/12/1995

Director's particulars changed

View PDF (2 pages)

28/09/1995

Director's particulars changed

View PDF (3 pages)

28/09/1995

Director's particulars changed

View PDF (3 pages)

15/08/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

03/07/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

17/05/1995

Director's particulars changed

View PDF (3 pages)

17/05/1995

Director's particulars changed

View PDF (3 pages)

17/05/1995

Director's particulars changed

View PDF (3 pages)

03/05/1995

New director appointed

View PDF (3 pages)

03/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

09/12/1994

Full accounts made up to 1994-03-31

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24/10/1994

New director appointed

View PDF (5 pages)

24/10/1994

New director appointed

View PDF (0 pages)

05/07/1994

Return made up to 28/06/94; full list of members

View PDF (7 pages)

23/09/1993

Full accounts made up to 1993-03-31

View PDF (19 pages)

30/06/1993

Return made up to 28/06/93; full list of members

View PDF (7 pages)

09/10/1992

Full accounts made up to 1992-03-31

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06/07/1992

Return made up to 28/06/92; full list of members

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16/04/1992

New director appointed

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12/09/1991

Resolutions

View PDF (1 pages)

12/09/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

12/09/1991

Resolutions

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12/09/1991

Resolutions

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29/07/1991

Full accounts made up to 1990-03-31

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29/07/1991

Return made up to 28/06/91; full list of members

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28/02/1991

Director's particulars changed

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17/01/1991

Director resigned

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17/01/1991

Return made up to 14/12/90; full list of members

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04/09/1990

Director resigned

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04/09/1990

New director appointed

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11/04/1990

New director appointed

View PDF (0 pages)

11/04/1990

New director appointed

View PDF (0 pages)

24/11/1989

Return made up to 28/06/89; full list of members

View PDF (5 pages)

20/07/1989

Registered office changed on 20/07/89 from: 96 midsummer arcade secklow gate west central milton keynes MK9 3BB

View PDF (1 pages)

20/07/1989

Secretary resigned;new secretary appointed;director resigned

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20/07/1989

Full accounts made up to 1989-03-31

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29/06/1989

Memorandum and Articles of Association

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29/06/1989

Resolutions

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29/06/1989

Director resigned;new director appointed

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29/06/1989

Director resigned;new director appointed

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22/05/1989

Director resigned

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22/05/1989

Director resigned

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22/05/1989

Director resigned

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22/05/1989

Director resigned

View PDF (0 pages)

22/05/1989

Director resigned

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06/03/1989

New secretary appointed

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06/03/1989

Secretary resigned

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06/03/1989

Return made up to 31/12/88; full list of members

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16/08/1988

Full accounts made up to 1988-03-31

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19/11/1987

Return made up to 30/07/87; no change of members

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19/11/1987

New director appointed

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22/09/1987

Full accounts made up to 1987-03-31

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23/07/1987

Memorandum and Articles of Association

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29/08/1986

Annual return made up to 05/08/86

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04/08/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED

CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 29/03/1976 with the registered office located at C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London E1 8HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED?

CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 29/03/1976 and dissolved on 30/12/2014.

Where is CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED located?

CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED is registered at C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London E1 8HZ.

What does CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED do?

CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/12/2014: Final Gazette dissolved via voluntary strike-off.