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MILLENCO HARDWARE LTD.
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MILLENCO HARDWARE LTD.: Filings

    • Overview

    Company NameMILLENCO HARDWARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03075676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLENCO HARDWARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Mr Christopher David Browning on Apr 01, 2013

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of Christopher David Browning as a director on Apr 01, 2013

    		2 pagesAP01

    Termination of appointment of Claire Louise Bailey as a director on Mar 31, 2013

    		1 pagesTM01

    Termination of appointment of Nigel John Hutchinson as a director on Dec 31, 2012

    		1 pagesTM01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"
    		1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		2 pages600

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Neil Arthur Vann as a director on Jul 01, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Walsall West Midlands WS2 7LZ on Sep 17, 2010

    		2 pagesAD01

    Appointment of Alexander Paul Stern as a secretary

    		3 pagesAP03

    Appointment of Allan David Talbot Cooper as a director

    		3 pagesAP01

    Appointment of Claire Louise Bailey as a director

    		3 pagesAP01

    Appointment of John Linley Middleton as a director

    		3 pagesAP01

    Appointment of Neil Arthur Vann as a director

    		3 pagesAP01

    Termination of appointment of Andrew King as a secretary

    		2 pagesTM02

    Termination of appointment of Andrew King as a director

    		2 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0