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THIRD MILLENNIUM DISTRIBUTION LIMITED

Company number 03217862

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
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
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