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MILLENNIUM PROPERTY INVESTMENT LIMITED

Company number 06346721

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 18 March 2012
06 Mar 2012 TM01 Termination of appointment of Janet Anne Bingham as a director on 13 July 2011
06 Mar 2012 TM01 Termination of appointment of William Mark Bingham as a director on 13 July 2011
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 September 2011
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Jan 2010 600 Appointment of a voluntary liquidator
27 Mar 2009 287 Registered office changed on 27/03/2009 from unit 77 ormskirk business park ormskirk L39 2YT
27 Mar 2009 4.20 Statement of affairs with form 4.19
27 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
27 Mar 2009 600 Appointment of a voluntary liquidator
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 363a Return made up to 17/08/08; full list of members
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2008 88(2) Ad 01/02/08 gbp si 315@1=315 gbp ic 685/1000
26 Jun 2008 88(2) Ad 01/02/08 gbp si 595@1=595 gbp ic 90/685
26 Jun 2008 123 Nc inc already adjusted 01/02/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2008 288a Director appointed peter smith
17 Aug 2007 288b Secretary resigned