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MILLENCO LIMITED

Company number 03357404

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
24 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1,108,272
26 May 2011 CH01 Director's details changed for Susan Elaine Waterhouse on 17 March 2011
26 May 2011 CH01 Director's details changed for Alan John Waterhouse on 17 March 2011
26 May 2011 CH03 Secretary's details changed for Susan Elaine Waterhouse on 17 March 2011
17 Mar 2011 AD01 Registered office address changed from 3 Murdoch Drive Kingswinford West Midlands DY6 9HG on 17 March 2011
25 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
28 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Susan Elaine Waterhouse on 22 April 2010
28 Apr 2010 CH01 Director's details changed for Alan John Waterhouse on 22 April 2010
11 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
27 Apr 2009 363a Return made up to 22/04/09; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 31 May 2008
22 Apr 2008 363a Return made up to 22/04/08; full list of members
12 Jul 2007 AA Total exemption full accounts made up to 31 May 2007
03 May 2007 363s Return made up to 22/04/07; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
29 Aug 2006 287 Registered office changed on 29/08/06 from: c/o 3 murdoch drive kingswinford west midlands DY6 9HG
10 May 2006 363s Return made up to 22/04/06; full list of members
10 May 2006 363(288) Secretary's particulars changed;director's particulars changed
10 May 2006 363(287) Registered office changed on 10/05/06
20 Sep 2005 AA Total exemption full accounts made up to 31 May 2005