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MILLFORD SYSTEMS LIMITED

Company number 08566040

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1

Statement of capital on 2014-07-25
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 17/03/2015
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