MILLENNIUM SCIENCE & ENGINEERING LIMITED

Company number 03851476 ·

Dissolved

58 filings

Date Filing
22 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Oct 2010 APPLICATION FOR STRIKING-OFF View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FYNES View document
19 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2009 SECRETARY APPOINTED ANDREW LOVEN View document
24 Sep 2009 APPOINTMENT TERMINATED SECRETARY ANN LEWIS View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM UNIT 3 WICK BUSINESS CENTRE MANOR FARM UPPER WICK, DURSLEY GLOUCESTERSHIRE GL11 6DE View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
7 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: G OFFICE CHANGED 10/05/07 21 THE STEADINGS BUSINESS CENTRE MAISEMORE GL2 8EY View document
27 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Aug 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 SECRETARY RESIGNED View document
4 Jul 2006 � IC 10000/8050 17/03/06 � SR 1950@1=1950 View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 DIRECTOR RESIGNED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
11 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 NEW SECRETARY APPOINTED View document
13 Nov 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: G OFFICE CHANGED 13/11/01 68 PALL MALL LONDON SW1Y 5ES View document
13 Nov 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
13 Nov 2001 SECRETARY RESIGNED View document
13 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2001 REGISTERED OFFICE CHANGED ON 13/11/01 View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
21 Mar 2000 DIRECTOR RESIGNED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
12 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
12 Nov 1999 Memorandum and Articles of Association View document
25 Oct 1999 � NC 1000/10000 08/10/ View document
25 Oct 1999 NC INC ALREADY ADJUSTED 08/10/99 View document
25 Oct 1999 S80A AUTH TO ALLOT SEC 08/10/99 View document
22 Oct 1999 SECRETARY RESIGNED View document
22 Oct 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 FIRST FLOOR,BOUVERIE HOUSE 154 FLEET STREET, LONDON EC4A 2JD View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 COMPANY NAME CHANGED PCO 221 LIMITED CERTIFICATE ISSUED ON 08/10/99 View document
30 Sep 1999 Incorporation View document
30 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document