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MILLITEC FOOD SYSTEMS LTD

Company number 05390759

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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)
13 Sep 2010 AD01 Registered office address changed from 11 Church Lane Narborough Leicester Leicestershire LE19 2GL England on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Mr Richard Dean Ledger on 5 August 2010
13 Sep 2010 AD01 Registered office address changed from Unit 7 Woodhill Industries Old Dalby Melton Mowbray Leicestershire LE14 3LX on 13 September 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Joseph Jonathon Newcombe on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Richard Dean Ledger on 5 February 2010
09 Apr 2010 TM01 Termination of appointment of Andrew Hancock as a director
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 12/03/09; full list of members
03 Apr 2009 288a Director appointed mr andrew hancock
27 Mar 2009 288a Director appointed mr joseph newcombe
26 Mar 2009 288c Director's change of particulars / richard ledger / 26/03/2009
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Mar 2009 AA Total exemption small company accounts made up to 31 March 2007
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 288b Appointment terminated secretary monica stevenson
09 Jun 2008 288b Appointment terminated secretary david pedley
09 Jun 2008 288a Secretary appointed monica bernice stevenson
01 May 2008 363a Return made up to 12/03/08; full list of members
13 Mar 2007 363a Return made up to 12/03/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned