MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2019:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.1 |
| 22/06/1622 June 2016 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/167 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/167 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HP |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, SECRETARY FAZLUR KHAN |
| 19/10/1519 October 2015 | PREVEXT FROM 31/07/2015 TO 30/09/2015 |
| 04/08/154 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032129840004 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 15 BEAVOR LANE LONDON W6 9AR ENGLAND |
| 27/12/1327 December 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 03/09/133 September 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM PALCO HOUSE 11-21 BEAVOR LANE LONDON W6 9AR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR PETER JOHN GOLD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE GOLD |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLD |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MRS JANICE GOLD |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: PALCO FIRST FLOOR 187 KENSINGTON HIGH STREET LONDON W8 6SH |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED LIGHTING EXPRESS LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 21/11/9721 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 21/11/9721 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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