MILLENIUM GLOBAL DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1316 October 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 16/10/1316 October 2013 | INSOLVENCY:RE FINAL PROGRESS REPORT TO 08/10/2013 |
| 27/06/1327 June 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 27/06/1327 June 2013 | ORDER OF COURT TO WIND UP |
| 26/06/1326 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 14/02/1314 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/123 September 2012 | ORDER OF COURT TO WIND UP |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 320 CHEAPSIDE DIGBETH BIRMINGHAM B5 6AX B5 6AX ENGLAND |
| 24/08/1224 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 24/08/1224 August 2012 | ORDER OF COURT TO WIND UP |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/05/1230 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009037,00009444 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLINSHEAD |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/04/1029 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOLLINSHEAD / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOLLINSHEAD / 01/10/2009 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE FIELD WERGS HALL ROAD WOLVERHAMPTON WEST MIDLANDS WV8 2HH |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY ZOE SILVESTER |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR GEOFFREY HOLLINSHEAD |
| 02/07/092 July 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S PARTICULARS NICHOLAS HOLLINSHEAD |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SECRETARY'S PARTICULARS ZOE SILVESTER |
| 18/03/0918 March 2009 | DIRECTOR'S PARTICULARS NICHOLAS HOLLINSHEAD |
| 18/06/0818 June 2008 | SECRETARY APPOINTED ZOE CLARE SILVESTER |
| 18/06/0818 June 2008 | SECRETARY RESIGNED FAYE HANDLEY |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/07/0728 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0112 March 2001 | Incorporation |
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