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MILLENNIUM CARS (UK) LIMITED

Company number 04738040

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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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 30 December 2009
05 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2009 287 Registered office changed on 16/05/2009 from overdene house 49 church street theale reading berkshire RG7 5BX
05 May 2009 4.20 Statement of affairs with form 4.19
05 May 2009 600 Appointment of a voluntary liquidator
05 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
09 Feb 2009 288a Director appointed simon brown
09 Feb 2009 288b Appointment Terminated Director andrew bushnell
09 Feb 2009 288a Director appointed jacqueline brown
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 17/04/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jun 2007 288c Secretary's particulars changed
09 May 2007 363a Return made up to 17/04/07; full list of members
06 Mar 2007 288a New secretary appointed
26 Feb 2007 288b Director resigned
19 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Feb 2007 288b Secretary resigned
21 Nov 2006 88(2)R Ad 10/11/06--------- £ si 500@1=500 £ ic 1100/1600
27 Apr 2006 363a Return made up to 17/04/06; full list of members
06 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 363a Return made up to 17/04/05; full list of members