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MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED

Company number 04055982

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 SH19 Statement of capital on 23 September 2016
  • GBP 1
23 Sep 2016 SH20 Statement by Directors
23 Sep 2016 CAP-SS Solvency Statement dated 21/09/16
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 21/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
14 Jun 2016 AUD Auditor's resignation
07 Jun 2016 AUD Auditor's resignation
24 May 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 116,040,446
20 Nov 2015 AP01 Appointment of Mr Robert John Sarracini as a director on 15 November 2015
17 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 116,040,446
02 Jul 2015 AUD Auditor's resignation
17 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015
04 Feb 2015 SH19 Statement of capital on 4 February 2015
  • GBP 116,040,446
12 Jan 2015 SH20 Statement by Directors
12 Jan 2015 CAP-SS Solvency Statement dated 02/12/14
12 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 02/12/2014
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 116,040,446
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities