MILLBEAM LIMITED

Company number 04038266 ·

Dissolved

45 filings

Date Filing
21 Jun 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Mar 2011 APPLICATION FOR STRIKING-OFF View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jul 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Oct 2009 Annual return made up to 21 July 2009 with full list of shareholders View document
22 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Nov 2008 SECRETARY RESIGNED TESSA KOPELOWITZ View document
10 Nov 2008 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 58-60 BERNERS STREET LONDON W1T 3JS View document
10 Nov 2008 DIRECTOR AND SECRETARY APPOINTED JOE SIVADASAM View document
10 Nov 2008 DIRECTOR APPOINTED ANDREW NG View document
10 Nov 2008 DIRECTOR RESIGNED ARCHIBALD UNGER View document
10 Nov 2008 DIRECTOR RESIGNED ARON KOPELOWITZ View document
10 Nov 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2008 DIRECTOR'S PARTICULARS ARCHIBALD UNGER View document
4 Sep 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
15 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
9 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
1 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
22 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
10 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
7 Sep 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
25 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
30 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
31 Jul 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
31 Jul 2001 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS View document
24 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01 View document
7 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 DIRECTOR RESIGNED View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
26 Oct 2000 SECRETARY RESIGNED View document
21 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 2000 Incorporation View document