| Name: |
MILLENNIUM LIMOUSINES LIMITED
MILLENNIUM LIMOUSINES LTD |
| Address: | BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG |
| Incorporation Date: | 1999-10-19 |
| date | name | form type |
| 2018-07-10 | FIRST GAZETTE | GAZ1 |
| 2018-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 19/10/15 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 19/10/14 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | 19/10/13 FULL LIST | AR01 |
| 2013-01-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 19/10/12 FULL LIST | AR01 |
| 2011-11-16 | 19/10/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 19/10/10 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROMTHE BASE DAUX ROADBILLINGSHURSTWEST SUSSEXRH14 9SJ | AD01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 02/10/2009 | CH01 |
| 2009-09-23 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | 225 |
| 2009-10-21 | 19/10/09 FULL LIST | AR01 |
| 2009-10-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 02/10/2009 | CH04 |
| 2008-12-22 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROMBANK HOUSE5 HIGH STREETBLETCHINGLEYSURREYRH1 4PB | 287 |
| 2008-12-09 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 09/12/2008 | 288c |
| 2007-08-16 | SECRETARY RESIGNED | 288b |
| 2007-08-15 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM:24 SHACKLETON ROADCRAWLEYWEST SUSSEX RH10 5BX | 287 |
| 2007-08-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-26 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AAMD |
| 2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-03-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-28 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-30 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-16 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2002-12-20 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-04 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | DIRECTOR RESIGNED | 288b |
| 2000-11-16 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-27 | NEW SECRETARY APPOINTED | 288a |
| 1999-10-27 | SECRETARY RESIGNED | 288b |
| 1999-11-02 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | 225 |
| 1999-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-10-27 | DIRECTOR RESIGNED | 288b |
| 1999-12-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-12-29 23:48:05