MILLRACE I.T. LIMITED

Company number 04017044 ·

Dissolved

71 filings

Date Filing
27 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Sep 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Sep 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
8 Sep 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM · MOULSHAM MILL · PARKWAY · CHELMSFORD · ESSEX · CM2 7PX View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACT CHELMSFORD LTD View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
22 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
30 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE PLEASANT View document
19 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
8 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
16 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUCKETT View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
12 Mar 2012 DIRECTOR APPOINTED CHRISTOPHER ANTHONY RIGLER View document
26 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Sep 2011 ALTER ARTICLES 18/08/2011 View document
21 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
11 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED PEACOCK / 19/06/2010 View document
13 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD WILSON SALTER / 19/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARIA GOLDSMITH / 19/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PLEASANT / 19/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUCKETT / 19/06/2010 View document
12 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ANITA MARIA GOLDSMITH / 19/06/2010 View document
4 Jan 2010 DIRECTOR APPOINTED DAVID ALFRED PEACOCK View document
30 Jul 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUCKETT / 01/06/2009 View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SIOBHAN PIERCE View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
17 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
30 Jun 2006 SECRETARY RESIGNED View document
30 Jun 2006 NEW SECRETARY APPOINTED View document
30 Jun 2006 DIRECTOR RESIGNED View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
28 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Sep 2000 SECRETARY RESIGNED View document
27 Sep 2000 DIRECTOR RESIGNED View document
27 Sep 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
27 Sep 2000 NEW SECRETARY APPOINTED View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 COMPANY NAME CHANGED MARGINBOOST LIMITED CERTIFICATE ISSUED ON 27/09/00 View document
19 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document