MILLSTREAM (PRODUCTION ENGINEERING) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/131 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/10/1229 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 |
| 31/10/1131 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT 6 BEVERLEY TRADING ESTATE 190 GARTH ROAD MORDEN SURREY SM4 4LU |
| 04/02/114 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1020 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIP MILLROY CLEMENTS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MILLROY CLEMENTS / 11/01/2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: COLES HOUSE 64D CENTRAL ROAD WORCESTER PARK SURREY KT4 8HY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/04/9712 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 88 GRAND DRIVE BAYNES PARK LONDON SW20 9DY |
| 01/02/961 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED APCRO LIMITED CERTIFICATE ISSUED ON 23/03/94 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 1st FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ. |
| 11/01/9411 January 1994 | Incorporation |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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