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MILLEPEDE HOLDINGS LIMITED

Company number 02891887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 WU15 Notice of final account prior to dissolution
09 Oct 2007 287 Registered office changed on 09/10/07 from: 69 lincoln road peterborough PE1 2SQ
09 Sep 2005 287 Registered office changed on 09/09/05 from: delandale house 37,old dover road canterbury kent CT1 3JF
07 Sep 2005 COCOMP Order of court to wind up
07 Sep 2005 4.31 Appointment of a liquidator
14 Jul 2005 COCOMP Order of court to wind up
02 Mar 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned;director resigned
18 Nov 2003 AA Full accounts made up to 31 March 2002
10 Nov 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
19 Jul 2003 288b Secretary resigned
19 Jul 2003 288a New secretary appointed
02 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2002 363s Return made up to 26/01/02; change of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Jun 2001 88(2)R Ad 30/04/01-29/05/01 £ si 4@1=4 £ ic 936/940
18 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
09 Apr 2001 88(2)R Ad 01/03/01-31/03/01 £ si 2@1=2 £ ic 934/936
30 Mar 2001 288b Director resigned
26 Feb 2001 363s Return made up to 26/01/01; change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 88(2)R Ad 07/12/00-07/01/01 £ si 3@1=3 £ ic 931/934
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned
09 Jan 2001 AA Accounts for a small company made up to 30 April 2000