Bauer, Millett (Holdings) Limited
Company Profile
dissolved
Bauer, Millett (holdings) Limited
01117802•Private Limited With Share Capital
Seneca House Links Point, Amy Johnson Way, Blackpool, FY42FF
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Incorporated
12/06/1973
Company Age
52 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Bauer, Millett (holdings) Limited (01117802) is a private limited with share capital incorporated on 12/06/1973 (52 years old) and registered in blackpool, FY42FF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 12/06/1973
FY42FF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Legacy
Category:Mortgage
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Address
Date:28-06-2005
Legacy
Category:Capital
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Mortgage
Date:12-12-2001
Legacy
Category:Mortgage
Date:12-12-2001
Legacy
Category:Mortgage
Date:12-12-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Officers
Date:04-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Annual Return
Date:06-04-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:23-03-1998
Legacy
Category:Officers
Date:05-01-1998
Legacy
Category:Officers
Date:05-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1997
Legacy
Category:Annual Return
Date:27-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:25-03-1996
Legacy
Category:Officers
Date:25-10-1995
Legacy
Category:Officers
Date:25-10-1995
Legacy
Category:Officers
Date:25-10-1995
Legacy
Category:Annual Return
Date:04-07-1995
Legacy
Category:Accounts
Date:04-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1995
Legacy
Category:Address
Date:13-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1994
Legacy
Category:Annual Return
Date:28-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1993
Legacy
Category:Annual Return
Date:01-04-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-05-1992
Legacy
Category:Annual Return
Date:28-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-1991
Legacy
Category:Annual Return
Date:13-06-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-05-1990
Legacy
Category:Annual Return
Date:08-05-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-1989
Resolution
Category:Resolution
Date:26-04-1989
Resolution
Category:Resolution
Date:18-04-1989
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date26/11/2015
Latest Accounts30/12/2014
Trading Addresses
Lawrence House, 8 Albion Street, Manchester, Lancashire, M15NZ
Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY42FFRegistered
Contact
Seneca House Links Point, Amy Johnson Way, Blackpool, FY42FF