TRIBUTE THIRD MILLENNIUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/06/093 June 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
03/03/093 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2009:LIQ. CASE NO.1 |
03/03/093 March 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
25/09/0825 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2008:LIQ. CASE NO.1 |
28/05/0828 May 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
12/05/0812 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
30/04/0830 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
11/03/0811 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008883,00008188 |
11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
21/06/0621 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/06/0514 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
08/06/048 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
02/07/032 July 2003 | NEW SECRETARY APPOINTED |
02/07/032 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | SECRETARY RESIGNED |
15/07/0215 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 HARBOTTLE AND LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 9AJ |
30/07/0130 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | SECRETARY RESIGNED |
29/06/0129 June 2001 | SECRETARY'S PARTICULARS CHANGED |
29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
01/08/001 August 2000 | NEW SECRETARY APPOINTED |
01/08/001 August 2000 | NEW SECRETARY APPOINTED |
01/08/001 August 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS |
21/12/9921 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/9912 August 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
04/11/984 November 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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