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MILLENNIUM INORGANIC CHEMICALS AUSTRALIND

Company number 04056026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
13 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
13 Sep 2019 CH01 Director's details changed for Mr Stephen Anthony Box on 13 September 2019
09 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
06 Sep 2019 AD03 Register(s) moved to registered inspection location Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
06 Sep 2019 AD02 Register inspection address has been changed to Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
28 Aug 2019 AD01 Registered office address changed from Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR to 35 Great St. Helen's London EC3A 6AP on 28 August 2019
28 Aug 2019 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 26 July 2019
28 Aug 2019 TM02 Termination of appointment of Maria Jegher as a secretary on 26 July 2019
16 May 2019 AP01 Appointment of Mr Timothy Craig Carlson as a director on 10 April 2019
16 May 2019 TM01 Termination of appointment of Robert John Sarracini as a director on 10 April 2019
16 May 2019 TM01 Termination of appointment of Robert Mcintyre as a director on 10 April 2019
16 May 2019 AP01 Appointment of Mr Steven Kaye as a director on 10 April 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AP03 Appointment of Mrs Maria Jegher as a secretary on 14 September 2018
18 Sep 2018 TM02 Termination of appointment of Jean-Herve Gustave Furling as a secretary on 14 September 2018
04 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 PSC02 Notification of Millennium Inorganic Chemicals Overseas Holdings as a person with significant control on 30 April 2018
15 Aug 2018 PSC07 Cessation of Millennium Inorganic Chemicals Uk Holdings Limited as a person with significant control on 30 April 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval issue of loan notes ,delete auth share cap 12/12/2017
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
24 Aug 2017 PSC02 Notification of Millennium Inorganic Chemicals Uk Holdings Limited as a person with significant control on 27 September 2016