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MILLBRO INTERNATIONAL LIMITED

Company number 03871652

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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)
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 16 pages (16 pages)
01 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
01 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AD01	Registered office address changed from Incomol Business Park Clay Cross, Chesterfield Derbyshire S45 9AG on 16 August 2011	View PDF Registered office address changed from Incomol Business Park Clay Cross, Chesterfield Derbyshire S45 9AG on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 100	View PDF Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Lesley Millership on 8 December 2009	View PDF Director's details changed for Lesley Millership on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH04	Secretary's details changed for Brooks Bruce Limited on 8 December 2009	View PDF Secretary's details changed for Brooks Bruce Limited on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	363s	Return made up to 04/11/07; no change of members	View PDF Return made up to 04/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
29 Dec 2006	363s	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2006	363(288)	Director's particulars changed
19 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
22 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

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