MILLENCO LIMITED

Company number 03357404 ·

Dissolved

49 filings

Date Filing
24 Aug 2011 31/05/11 TOTAL EXEMPTION FULL View document
26 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE WATERHOUSE / 17/03/2011 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WATERHOUSE / 17/03/2011 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE WATERHOUSE / 17/03/2011 · 2 pages View document
26 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 MURDOCH DRIVE KINGSWINFORD WEST MIDLANDS DY6 9HG View document
25 Aug 2010 31/05/10 TOTAL EXEMPTION FULL View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WATERHOUSE / 22/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE WATERHOUSE / 22/04/2010 View document
28 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
11 Aug 2009 31/05/09 TOTAL EXEMPTION FULL View document
27 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
7 Jul 2008 31/05/08 TOTAL EXEMPTION FULL View document
22 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
3 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 C/O 3 MURDOCH DRIVE KINGSWINFORD WEST MIDLANDS DY6 9HG View document
10 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
10 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
28 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
14 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
19 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
10 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
8 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
31 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
3 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
19 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
10 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
14 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: G OFFICE CHANGED 14/05/98 MILLENCO LTD NEWPORT PRECISION ENG.G. WORKS UNIT 5 LEEWAY INDUSTRIAL ESTATE NEWPORT SOUTH WALES NP9 0SL View document
11 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
21 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 View document
10 Jul 1997 NEW DIRECTOR APPOINTED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 1997 287 View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB View document
1 Jul 1997 COMPANY NAME CHANGED CABLESWITCH LIMITED CERTIFICATE ISSUED ON 02/07/97 View document
26 Jun 1997 � NC 1000/1250000 29/05/97 View document
26 Jun 1997 NC INC ALREADY ADJUSTED 29/05/97 View document
22 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 1997 Incorporation View document