- Company Overview for MILLFORD SYSTEMS LIMITED (08566040)
- Filing history for MILLFORD SYSTEMS LIMITED (08566040)
- People for MILLFORD SYSTEMS LIMITED (08566040)
- More for MILLFORD SYSTEMS LIMITED (08566040)
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) |
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08 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2020 | DS01 | Application to strike the company off the register | |
23 Apr 2020 | CH01 | Director's details changed for Ms Marjorie Loraine Mcclew on 23 April 2020 | |
23 Apr 2020 | PSC04 | Change of details for Ms Marjorie Loraine Mcclew as a person with significant control on 23 April 2020 | |
23 Apr 2020 | AD01 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 10 Orange Street Haymarket London WC2H 7DQ on 23 April 2020 | |
20 Mar 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
19 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
01 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
13 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
12 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
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30 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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17 Mar 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 June 2014 | |
11 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
23 Feb 2015 | CH01 | Director's details changed for Ms Marjorie Loraine Mcclew on 23 February 2015 | |
17 Feb 2015 | AP01 | Appointment of Ms Marjorie Loraine Mcclew as a director on 13 June 2013 | |
17 Feb 2015 | TM01 | Termination of appointment of Debbie Smith as a director on 13 June 2013 | |
25 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
Statement of capital on 2014-07-25
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25 Nov 2013 | AP01 | Appointment of Mrs Debbie Smith as a director | |
25 Nov 2013 | TM01 | Termination of appointment of Michael Clifford as a director | |
25 Nov 2013 | AD01 | Registered office address changed from , 3Rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH, England on 25 November 2013 |