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MILLENNIUM AUTO REPAIRS AND TYRES LTD

Company number 04243951

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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)
28 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
31 Aug 2016 4.20 Statement of affairs with form 4.19
31 Aug 2016 600 Appointment of a voluntary liquidator
31 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15
11 Aug 2016 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 11 August 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 1 July 2010
01 Jul 2010 CH01 Director's details changed for Peter Rogers on 29 June 2010
01 Jul 2010 CH01 Director's details changed for Shena Rogers on 29 June 2010
30 Jun 2010 MISC Certificate of fact-name correction from millenium auto repairs and tyres LTD to millennium auto repairs and tyres LTD
17 Jun 2010 CERTNM Company name changed millennium tyre services (epping) LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
  • ANNOTATION Millennium auto repairs and tyres LTD changed its name on 17TH june 2010 to millennium auto repairs and tyres LTD and not the name millenium auto repairs and tyres LTD as incorrectly shown on the face of the certificate of change of name issued on that date
17 Jun 2010 CONNOT Change of name notice