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MILLENNIUM DOOR SECURITY LIMITED

Company number 08979788

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2015 AD01 Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 63 Walter Road Swansea SA1 4PT on 22 April 2015
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
21 Apr 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 TM01 Termination of appointment of Russell Andrew Main as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr David Robert Bellis as a director on 24 February 2015
28 Aug 2014 AP03 Appointment of Ms Chelsea Baron as a secretary on 28 August 2014
05 Jun 2014 AD01 Registered office address changed from Metropole Chambers Princess Way Swansea SA1 5HF Wales on 5 June 2014
29 May 2014 AP03 Appointment of Mr David Robert Bellis as a secretary
29 May 2014 TM01 Termination of appointment of David Bellis as a director
29 May 2014 AP01 Appointment of Mr Russell Andrew Main as a director
07 May 2014 AD01 Registered office address changed from 60 Mansel Street Swansea SA1 5TF United Kingdom on 7 May 2014
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted