MILLENIUM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/02/156 February 2015 | COURT ORDER INSOLVENCY:C.O. TO REMOVE LIQUIDATOR |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL |
| 08/05/148 May 2014 | DECLARATION OF SOLVENCY |
| 08/05/148 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/148 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/04/1414 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER ALSTON / 30/09/2010 |
| 06/10/106 October 2010 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REINA DILYS ALSTON / 30/09/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 C/O CASSON BECKMAN 55 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ |
| 25/10/9625 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | ALTER MEM AND ARTS 01/02/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9426 October 1994 | ALTER MEM AND ARTS 30/09/94 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED GOALDENE LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: G OFFICE CHANGED 06/10/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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