MILLNEW LIMITED

Company number 02361167 · Monitor this company

Dissolved

155 filings

Date	Filing
27 Dec 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON	View document
15 Sep 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD	View document
13 Sep 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
6 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
10 Aug 2011	STATEMENT BY DIRECTORS	View document
10 Aug 2011	10/08/11 STATEMENT OF CAPITAL GBP 10000	View document
10 Aug 2011	REDUCE ISSUED CAPITAL 29/07/2011	View document
10 Aug 2011	SOLVENCY STATEMENT DATED 29/07/11	View document
24 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Apr 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
3 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009	View document
23 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008	View document
9 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008	View document
31 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Apr 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	NEW SECRETARY APPOINTED	View document
13 Feb 2007	SECRETARY RESIGNED	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
10 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
27 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
27 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	SECRETARY RESIGNED	View document
23 Apr 2002	NEW SECRETARY APPOINTED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
18 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
22 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
9 Jan 2001	SECRETARY RESIGNED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
16 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 Mar 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
25 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
15 Jan 1999	DIRECTOR RESIGNED	View document
15 Jul 1998	REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ	View document
8 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
18 Mar 1998	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS	View document
16 Jan 1998	AUDITOR'S RESIGNATION	View document
12 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1997	S252 DISP LAYING ACC 01/09/97	View document
3 Sep 1997	S366A DISP HOLDING AGM 01/09/97	View document
3 Jul 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: UNIT 4 JAMAGE ROAD INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST7 1XW	View document
19 Jun 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
8 Jun 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
14 Apr 1997	EXEMPTION FROM APPOINTING AUDITORS 24/03/97	View document
19 Mar 1997	SECRETARY RESIGNED	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 1996	288	View document
12 Jul 1996	288	View document
12 Jul 1996	NEW SECRETARY APPOINTED	View document
11 Jul 1996	288	View document
11 Jul 1996	SECRETARY RESIGNED	View document
30 Apr 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
8 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Aug 1995	288	View document
25 Jul 1995	288	View document
25 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1995	REGISTERED OFFICE CHANGED ON 12/05/95 FROM: GOWAN ROAD FENTON INDUSTRIAL ESTATE FENTON STOKE ON TRENT. ST4 2SZ	View document
28 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
26 Apr 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
7 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
28 Jun 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
28 Jun 1994	363B	View document
12 May 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
3 Mar 1994	DIRECTOR RESIGNED	View document
14 Feb 1994	DIRECTOR RESIGNED	View document
29 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1993	288	View document
16 Jun 1993	DIRECTOR RESIGNED	View document
26 May 1993	363S	View document
26 May 1993	SECRETARY'S PARTICULARS CHANGED	View document
26 May 1993	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
11 Sep 1992	REGISTERED OFFICE CHANGED ON 11/09/92 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ	View document
19 Aug 1992	NEW DIRECTOR APPOINTED	View document
19 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Aug 1992	NEW DIRECTOR APPOINTED	View document
19 Aug 1992	288	View document
19 Aug 1992	288	View document
19 Aug 1992	288	View document
19 Aug 1992	288	View document
19 Aug 1992	288	View document
19 Aug 1992	288	View document
19 Aug 1992	NEW DIRECTOR APPOINTED	View document
19 Aug 1992	NEW DIRECTOR APPOINTED	View document
19 Aug 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	CONVE 27/05/92	View document
16 Jul 1992	DIR POWERS/CONVERSION 27/05/92	View document
12 Jun 1992	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06	View document
12 Jun 1992	REGISTERED OFFICE CHANGED ON 12/06/92 FROM: UNIT 6 MANNERS ROAD INDUSTRIAL ESTATE ILKESTON DERBY DE7 8EF	View document
8 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1992	363S	View document
8 Apr 1992	RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS	View document
17 Mar 1992	363A	View document
17 Mar 1992	RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS	View document
16 Mar 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
9 Jul 1991	363A	View document
9 Jul 1991	RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS	View document
14 Mar 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
16 Oct 1990	RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS	View document
16 Oct 1990	363A	View document
4 May 1990	AUDITOR'S RESIGNATION	View document
24 Apr 1990	AUDITOR'S RESIGNATION	View document
22 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Aug 1989	VARYING SHARE RIGHTS AND NAMES 17/07/89	View document
15 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Aug 1989	REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 79 PORTREATH DRIVE ALLESTREE DERBY DE3 2SA	View document
2 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1989	CONVE	View document
20 Jul 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
19 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1989	NEW DIRECTOR APPOINTED	View document
29 Jun 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/89	View document
29 Jun 1989	NC INC ALREADY ADJUSTED	View document
28 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jun 1989	REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
28 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1989	ALTER MEM AND ARTS 170489	View document
15 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document