MILLENNIUM RUBBER INTERNATIONAL LIMITED


Registered number: 03469432
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Name: MILLENNIUM RUBBER INTERNATIONAL LIMITED
MILLENNIUM RUBBER INTERNATIONAL LTD
Address: 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Incorporation Date: 1997-11-21

Company status: Dissolved


Company Documents

date name form type
2020-02-20 REDUCE ISSUED CAPITAL 06/02/2020 RES06
2020-02-20 20/02/20 STATEMENT OF CAPITAL GBP 1 SH19
2020-02-11 FIRST GAZETTE GAZ1
2020-02-12 DISS40 (DISS40(SOAD)) DISS40
2020-02-20 SOLVENCY STATEMENT DATED 06/02/20 CAP-SS
2020-02-20 STATEMENT BY DIRECTORS SH20
2020-03-20 APPLICATION FOR STRIKING-OFF DS01
2020-01-10 APPOINTMENT TERMINATED, DIRECTOR PAUL CRELLIN TM01
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-11 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2019-01-07 CESSATION OF MARK DUNKINSON AS A PSC PSC07
2019-01-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON NICHOLLS PSC01
2019-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2018-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 AA
2018-01-03 FULL ACCOUNTS MADE UP TO 31/03/17 AA
2018-11-22 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES CS01
2017-12-08 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2017-01-04 FULL ACCOUNTS MADE UP TO 31/03/16 AA
2017-05-30 DIRECTOR APPOINTED MR PAUL ALEXANDER CRELLIN AP01
2017-05-30 APPOINTMENT TERMINATED, DIRECTOR MARK DUNKINSON TM01
2017-05-30 DIRECTOR APPOINTED MRS KAREN WELLS AP01
2017-05-30 DIRECTOR APPOINTED MR DAVID ALAN BELL AP01
2016-12-05 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-01-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-18 21/11/15 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-14 APPOINTMENT TERMINATED, SECRETARY GARY APPLETON TM02
2014-12-05 21/11/14 FULL LIST AR01
2013-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2013-01-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2013-12-12 21/11/13 FULL LIST AR01
2013-01-08 21/11/12 FULL LIST AR01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNKINSON / 22/11/2011 CH01
2012-10-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-01-06 21/11/11 FULL LIST AR01
2012-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNKINSON / 01/10/2009 CH01
2011-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-12-02 SECRETARY'S CHANGE OF PARTICULARS / GARY ROY APPLETON / 01/10/2009 CH03
2010-12-15 21/11/10 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNKINSON / 01/10/2009 CH01
2010-02-15 APPOINTMENT TERMINATED, DIRECTOR IAN KIRKHAM TM01
2010-01-28 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AAMD
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / IAN ASHWORTH KIRKHAM / 01/10/2009 CH01
2010-01-22 21/11/09 FULL LIST AR01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-12-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-12-15 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-01-28 NEW DIRECTOR APPOINTED 288a
2008-09-09 REGISTERED OFFICE CHANGED ON 09/09/2008 FROMLENNARD DAKIN CHARTEREDACCOUNTANTS 88 GREAT KING STREETMACCLESFIELDCHESHIRESK11 6PW 287
2007-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-03-16 DIRECTOR RESIGNED 288b
2007-11-28 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-04-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-27 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a

Last update: 2021-02-23 10:06:07