MILLENNIUM LEISURE (UK) LTD

Company number 03870607

Date	Type	Description	View / Download
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Aug 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(4 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
21 Jul 2015	4.68	Liquidators' statement of receipts and payments to 14 May 2015	(9 pages)
27 May 2014	AD01	Registered office address changed from the Highlands 88 Aylestone Hill Hereford Herefordshire HR1 1JJ on 27 May 2014	(2 pages)
23 May 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 May 2014	4.70	Declaration of solvency	(4 pages)
08 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(3 pages)
01 Nov 2013	CH01	Director's details changed for Mr Mark Ernest Mifflin on 31 October 2013	(2 pages)
01 Nov 2013	AD01	Registered office address changed from 2 Highland Court Aylestone Hill Hereford HR1 1NU United Kingdom on 1 November 2013	(1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
25 Jul 2013	AD01	Registered office address changed from Euphoria Nightclub South Street Leominster Herefordshire HR6 8JQ on 25 July 2013	(1 page)
11 Dec 2012	CH01	Director's details changed for Mr Mark Ernest Mifflin on 27 November 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(9 pages)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
17 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(3 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
18 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH01	Director's details changed for Mr Mark Ernest Mifflin on 3 November 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Veronica Maria Smith on 3 November 2009	(1 page)