MILLBASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/157 April 2015 | APPLICATION FOR STRIKING-OFF |
| 26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/145 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 05/12/145 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 2 |
| 05/12/145 December 2014 | REDUCE ISSUED CAPITAL 28/11/2014 |
| 05/12/145 December 2014 | STATEMENT BY DIRECTORS |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/147 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM HARDMAN STREET BURY LANCS BL9 5AA |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR ANDREW SEAN JOHNSON |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR BRUNO HICKSON |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE REYNOLDS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REYNOLDS / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH REYNOLDS / 06/05/2008 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/079 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ALTER ARTICLES 29/09/00 |
| 06/10/006 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/00 |
| 06/10/006 October 2000 | ALTER ARTICLES 29/09/00 |
| 06/10/006 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/12/942 December 1994 | Accounts for a small company made up to 1994-03-31 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | |
| 12/11/9312 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | Accounts for a small company made up to 1993-03-31 |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | |
| 16/10/9216 October 1992 | Accounts for a small company made up to 1992-03-31 |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: UNIT 1 PORTLAND STREET (OFF HUDCAR LANE) BURY LANCASHIRE BL9 6EY |
| 02/09/922 September 1992 | |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | |
| 10/10/9110 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | Accounts for a small company made up to 1991-03-31 |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | Accounts for a small company made up to 1990-03-31 |
| 03/09/903 September 1990 | Resolutions |
| 03/09/903 September 1990 | ADOPT MEM AND ARTS 22/08/90 |
| 24/08/9024 August 1990 | ARTICLES OF ASSOCIATION |
| 29/11/8929 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/10/8930 October 1989 | Accounts for a small company made up to 1989-03-31 |
| 27/07/8927 July 1989 | |
| 26/06/8926 June 1989 | � NC 100/100000 |
| 26/06/8926 June 1989 | |
| 26/06/8926 June 1989 | NC INC ALREADY ADJUSTED 24/05/89 |
| 26/06/8926 June 1989 | Resolutions |
| 15/07/8815 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | |
| 08/06/888 June 1988 | Accounts for a small company made up to 1988-03-31 |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/08/877 August 1987 | Accounts for a small company made up to 1987-03-31 |
| 07/08/877 August 1987 | |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | |
| 09/01/879 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | |
| 09/01/879 January 1987 | Accounts for a small company made up to 1986-03-31 |
| 01/01/871 January 1987 | |
| 24/08/8024 August 1980 | ARTICLES OF ASSOCIATION |
| 19/03/7619 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/7619 March 1976 | CERTIFICATE OF INCORPORATION |
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