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MILLENNIUM ONSITE LIMITED

Company number 11777327

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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)
21 Sep 2024 AD01 Registered office address changed from Unit D1 Firs Works Spanker Lane Nether Heage Derbyshire DE56 2JJ England to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 21 September 2024
21 Sep 2024 LIQ02 Statement of affairs
21 Sep 2024 600 Appointment of a voluntary liquidator
21 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-12
13 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
02 Nov 2023 AA Micro company accounts made up to 31 January 2023
15 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
04 Mar 2022 AP01 Appointment of Mr Simon Richard Nightingale as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Matthew James Boucher as a director on 4 March 2022
22 Feb 2022 AA Accounts for a dormant company made up to 24 January 2022
15 Feb 2022 MR01 Registration of charge 117773270002, created on 15 February 2022
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from , Brindal Bank Bridge Hill, Belper, Derbyshire, DE56 2BY, United Kingdom to Unit D1 Firs Works Spanker Lane Nether Heage Derbyshire DE56 2JJ on 13 January 2022
10 Jan 2022 AP01 Appointment of Mr Matthew James Boucher as a director on 10 January 2022
13 Dec 2021 TM01 Termination of appointment of Simon Richard Nightingale as a director on 13 December 2021
10 Dec 2021 MR04 Satisfaction of charge 117773270001 in full
14 Jul 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 20 January 2020 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
27 Nov 2020 MR01 Registration of charge 117773270001, created on 27 November 2020
21 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-21
  • GBP 1