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MILLENCO HARDWARE LTD.

Company number 03075676

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2013	CH01	Director's details changed for Mr Christopher David Browning on 1 April 2013	View PDF Director's details changed for Mr Christopher David Browning on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AP01	Appointment of Christopher David Browning as a director on 1 April 2013	View PDF Appointment of Christopher David Browning as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Claire Louise Bailey as a director on 31 March 2013	View PDF Termination of appointment of Claire Louise Bailey as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Nigel John Hutchinson as a director on 31 December 2012	View PDF Termination of appointment of Nigel John Hutchinson as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc" - link opens in a new window - 1 page (1 page)
29 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-16 - link opens in a new window - 1 page (1 page)
29 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 50,000	View PDF Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	TM01	Termination of appointment of Neil Arthur Vann as a director on 1 July 2012	View PDF Termination of appointment of Neil Arthur Vann as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
17 Sep 2010	AD01	Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Walsall West Midlands WS2 7LZ on 17 September 2010	View PDF Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Walsall West Midlands WS2 7LZ on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP03	Appointment of Alexander Paul Stern as a secretary	View PDF Appointment of Alexander Paul Stern as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Allan David Talbot Cooper as a director	View PDF Appointment of Allan David Talbot Cooper as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Claire Louise Bailey as a director	View PDF Appointment of Claire Louise Bailey as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of John Linley Middleton as a director	View PDF Appointment of John Linley Middleton as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Neil Arthur Vann as a director	View PDF Appointment of Neil Arthur Vann as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM02	Termination of appointment of Andrew King as a secretary	View PDF Termination of appointment of Andrew King as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of Andrew King as a director	View PDF Termination of appointment of Andrew King as a director - link opens in a new window - 2 pages (2 pages)

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