MILLITEC CONTRACTORS LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1019 November 2010 APPLICATION FOR STRIKING-OFF

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 PREVEXT FROM 31/12/2009 TO 30/04/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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01/04/101 April 2010 Annual return made up to 27 November 2009 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MILLINGTON / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MILLINGTON / 01/10/2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW

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26/01/1026 January 2010 FIRST GAZETTE

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23/03/0923 March 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/01/078 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 LOCATION OF REGISTER OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/0616 January 2006 COMPANY NAME CHANGED MILLITEC ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 16/01/06

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE

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18/01/0518 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 39 BOULTON ROAD READING BERKSHIRE RG2 0NH

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28/11/0128 November 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/11/0029 November 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/04/003 April 2000 S366A DISP HOLDING AGM 17/03/00

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/03/0020 March 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 AUDITOR'S RESIGNATION

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/02/985 February 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/01/9726 January 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/02/9514 February 1995 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS

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24/11/9424 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 62 WESTBOURNE TERRACE READING BERKS RG3 2RP

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/05/9418 May 1994 NEW DIRECTOR APPOINTED

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08/05/948 May 1994

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08/05/948 May 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/03/934 March 1993 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS

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04/03/934 March 1993

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/10/929 October 1992

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09/10/929 October 1992 DIRECTOR'S PARTICULARS CHANGED

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09/10/929 October 1992

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09/10/929 October 1992 SECRETARY'S PARTICULARS CHANGED

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03/03/923 March 1992

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03/03/923 March 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/02/911 February 1991

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01/02/911 February 1991

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01/02/911 February 1991

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01/02/911 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/911 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/911 February 1991 REGISTERED OFFICE CHANGED ON 01/02/91 FROM: G OFFICE CHANGED 01/02/91 31 CORSHAM STREET LONDON N1 6DR

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22/01/9122 January 1991 COMPANY NAME CHANGED UPTONLINK LIMITED CERTIFICATE ISSUED ON 23/01/91

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05/12/905 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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