MILLENNIUM SAILS LIMITED

Global Infusion Court Global Infusion Court, Chesham, HP5 3HE, Bucks
StatusDISSOLVED
Company No.03944744
CategoryPrivate Limited Company
Incorporated10 Mar 2000
Age24 years, 2 months, 22 days
JurisdictionEngland Wales
Dissolution27 Jan 2015
Years9 years, 4 months, 5 days

SUMMARY

MILLENNIUM SAILS LIMITED is an dissolved private limited company with number 03944744. It was incorporated 24 years, 2 months, 22 days ago, on 10 March 2000 and it was dissolved 9 years, 4 months, 5 days ago, on 27 January 2015. The company address is Global Infusion Court Global Infusion Court, Chesham, HP5 3HE, Bucks.



Company Fillings

Gazette dissolved voluntary

Date: 27 Jan 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Oct 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Oct 2014

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 24 Mar 2014

Action Date: 10 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-10

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Accounts with made up date

Date: 07 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 14 Mar 2013

Action Date: 10 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-10

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Accounts with made up date

Date: 04 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 05 Apr 2012

Action Date: 10 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-10

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Accounts with made up date

Date: 06 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2011

Action Date: 10 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-10

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Accounts with made up date

Date: 01 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 09 Apr 2010

Action Date: 10 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-10

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Change registered office address company with date old address

Date: 03 Mar 2010

Action Date: 03 Mar 2010

Category: Address

Type: AD01

Change date: 2010-03-03

Old address: 4-5 Garnett Close Watford Hertfordshire WD24 7GN

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Accounts with made up date

Date: 21 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 02 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/03/09; full list of members

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Accounts with made up date

Date: 11 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 21 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/03/08; full list of members

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Legacy

Date: 21 Apr 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / gaynor smith / 03/01/2008

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Accounts with made up date

Date: 19 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/03/07; full list of members

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Accounts with made up date

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 24 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/06; full list of members

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Legacy

Date: 10 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 04 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 10 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/05; full list of members

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Accounts with made up date

Date: 19 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/04; full list of members

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Legacy

Date: 23 Dec 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Dec 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 21 Jul 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 30 May 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/03; full list of members

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Accounts with made up date

Date: 23 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 26 Mar 2002

Category: Address

Type: 287

Description: Registered office changed on 26/03/02 from: c/o barnes roffe 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

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Legacy

Date: 14 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/02; full list of members

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Accounts with made up date

Date: 31 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 06 Apr 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/01 to 31/12/00

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Legacy

Date: 23 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/01; full list of members

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 10 Mar 2000

Category: Incorporation

Type: NEWINC

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