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MILLENIUM MOTOR CYCLES LIMITED

Company number 05723803

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
18 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
13 Jul 2009 4.68 Liquidators' statement of receipts and payments to 7 July 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 7 January 2009
17 Jan 2008 4.20 Statement of affairs
17 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2008 600 Appointment of a voluntary liquidator
18 Dec 2007 287 Registered office changed on 18/12/07 from: aspinall palace thatto heath st helens WA9 5PE
05 Sep 2007 88(2)R Ad 25/07/07--------- £ si 25000@1=25000 £ ic 200000/225000
05 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 123 £ nc 200000/225000 25/07/07
02 Aug 2007 AA Accounts for a small company made up to 31 December 2006
02 May 2007 363s Return made up to 27/02/07; full list of members
02 May 2007 363(288) Director's particulars changed
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res sec apt sec 06/03/07
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Secretary resigned
20 Jan 2007 288c Director's particulars changed
24 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
01 Jul 2006 395 Particulars of mortgage/charge
19 May 2006 395 Particulars of mortgage/charge