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MILLENNIUM CCTV LIMITED

Company number 05172979

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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)
18 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 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 - 16 pages (16 pages)
21 Aug 2012	AD01	Registered office address changed from Unit F2.1 the Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 21 August 2012	View PDF Registered office address changed from Unit F2.1 the Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2	View PDF Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CH01	Director's details changed for Mrs Penelope Jane Chatburn on 29 June 2010	View PDF Director's details changed for Mrs Penelope Jane Chatburn on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from unit 6 brook street mill brook street macclesfield cheshire SK11 7AW	View PDF Registered office changed on 27/01/2009 from unit 6 brook street mill brook street macclesfield cheshire SK11 7AW - link opens in a new window - 1 page (1 page)
29 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 30/11/2008	View PDF Accounting reference date extended from 31/07/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: may bird suite maybird centre birmingham road stratford upon avon warwickshire CV37 0AZ	View PDF Registered office changed on 22/01/08 from: may bird suite maybird centre birmingham road stratford upon avon warwickshire CV37 0AZ - link opens in a new window - 1 page (1 page)
25 Jul 2007	363s	Return made up to 29/06/07; no change of members	View PDF Return made up to 29/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	363(288)	Director's particulars changed
25 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 1 page (1 page)

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