- Company Overview for THIRD MILLENNIUM DISTRIBUTION LIMITED (03217862)
- Filing history for THIRD MILLENNIUM DISTRIBUTION LIMITED (03217862)
- People for THIRD MILLENNIUM DISTRIBUTION LIMITED (03217862)
- Charges for THIRD MILLENNIUM DISTRIBUTION LIMITED (03217862)
- Insolvency for THIRD MILLENNIUM DISTRIBUTION LIMITED (03217862)
- More for THIRD MILLENNIUM DISTRIBUTION LIMITED (03217862)
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) |
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12 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2010 | |
19 Nov 2009 | 4.20 | Statement of affairs with form 4.19 | |
19 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2009 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | AD01 | Registered office address changed from The Studio Church Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DL on 3 November 2009 | |
31 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
26 May 2009 | 88(2) | Capitals not rolled up | |
01 Oct 2008 | 288b | Appointment Terminated Director stephen timms | |
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from kemp house 152-160 city road london EC1V 2DW | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
19 Aug 2008 | 363a | Return made up to 15/06/08; full list of members | |
21 Jul 2008 | 287 | Registered office changed on 21/07/2008 from 116A high street south dunstable bedfordshire LU6 3HJ | |
03 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
09 Jul 2007 | 363a | Return made up to 15/06/07; full list of members | |
01 Aug 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
06 Jul 2006 | 363s | Return made up to 15/06/06; full list of members | |
06 Jul 2006 | 363(287) |
Registered office changed on 06/07/06
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20 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
06 Jul 2005 | 363s | Return made up to 15/06/05; full list of members | |
11 Aug 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
22 Jun 2004 | 363s | Return made up to 27/06/04; full list of members | |
02 Jul 2003 | 363s | Return made up to 27/06/03; full list of members | |
12 Jun 2003 | AA | Accounts for a small company made up to 30 November 2002 |