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MILLENNIUM HARDWOOD LTD

Company number 04513127

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:s/s cert.release of liquidator
01 Aug 2012 COCOMP Order of court to wind up
10 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 10,000
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed
08 Jul 2010 TM01 Termination of appointment of Terence Jacques as a director
08 Jul 2010 AP01 Appointment of Sharon Helen Jacques as a director
20 Aug 2009 363a Return made up to 16/08/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 288b Appointment terminated secretary sharon jacques
23 Jan 2009 288a Secretary appointed angela sarah dinsdale
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2008 363a Return made up to 16/08/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 363s Return made up to 16/08/07; no change of members
15 Jun 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
21 Dec 2006 395 Particulars of mortgage/charge
25 Sep 2006 363s Return made up to 16/08/06; full list of members
19 Sep 2006 288b Director resigned