MILLENCO HARDWARE LTD.
Company number 03075676 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013 | View document |
| 1 Jul 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINSON | View document |
| 29 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Nov 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 29 Nov 2012 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC" | View document |
| 29 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 29 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED CLAIRE LOUISE BAILEY | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED JOHN LINLEY MIDDLETON | View document |
| 17 Sep 2010 | SECRETARY APPOINTED ALEXANDER PAUL STERN | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O PADDOCK FABRICATIONS LIMITED FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED NEIL ARTHUR VANN | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED ALLAN DAVID TALBOT COOPER | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | View document |
| 19 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | SECRETARY RESIGNED DAVID PRIEST | View document |
| 13 Jul 2009 | DIRECTOR RESIGNED PETER HUNT | View document |
| 13 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Nov 2008 | SECRETARY APPOINTED ANDREW MARK KING | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED MR ANDREW MARK KING | View document |
| 17 Jul 2008 | DIRECTOR RESIGNED MARK BURNHOPE | View document |
| 17 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED PETER HUNT | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2006 | FINANCIAL ASSISTANCE 27/01/06 | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 12 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 18 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF | View document |
| 4 Aug 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/08/98 | View document |
| 10 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 15 Nov 1996 | NC INC ALREADY ADJUSTED 30/08/96 | View document |
| 15 Nov 1996 | � NC 1000/100000 30/08/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 7 Jul 1995 | SECRETARY RESIGNED | View document |
| 4 Jul 1995 | Incorporation | View document |
| 4 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |