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MILLBRO INTERNATIONAL LIMITED

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MILLBRO INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03871652

Incorporation date

03/11/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 03/11/1999)
dot icon20/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon24/10/2012
Liquidators' statement of receipts and payments to 2012-08-24
View PDF (16 pages)
dot icon31/08/2011
Statement of affairs with form 4.19
View PDF (13 pages)
dot icon31/08/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/08/2011
Resolutions
View PDF (1 pages)
dot icon15/08/2011
Registered office address changed from Incomol Business Park Clay Cross, Chesterfield Derbyshire S45 9AG on 2011-08-16
View PDF (2 pages)
dot icon16/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2009
Director's details changed for Lesley Millership on 2009-12-08
View PDF (2 pages)
dot icon08/12/2009
Secretary's details changed for Brooks Bruce Limited on 2009-12-08
View PDF (2 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon03/12/2008
Return made up to 04/11/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/02/2008
Return made up to 04/11/07; no change of members
View PDF (6 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon28/12/2006
Return made up to 04/11/06; full list of members
View PDF (6 pages)
dot icon28/12/2006
Director's particulars changed
View PDF (0 pages)
dot icon18/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/07/2006
New secretary appointed
View PDF (2 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/06/2006
Secretary resigned
View PDF (1 pages)
dot icon06/02/2006
Return made up to 04/11/05; full list of members
View PDF (6 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon22/12/2004
Return made up to 04/11/04; full list of members
View PDF (6 pages)
dot icon23/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon18/12/2003
Return made up to 04/11/03; full list of members
View PDF (6 pages)
dot icon21/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon06/01/2003
Registered office changed on 07/01/03 from: incomol business park derby road, clay cross chesterfield derbyshire S45 9AG
View PDF (1 pages)
dot icon05/01/2003
Return made up to 04/11/02; full list of members
View PDF (6 pages)
dot icon05/01/2003
Registered office changed on 06/01/03
View PDF (0 pages)
dot icon11/07/2002
Accounts made up to 2001-12-31
View PDF (4 pages)
dot icon07/11/2001
Return made up to 04/11/01; full list of members
View PDF (7 pages)
dot icon07/11/2001
Secretary resigned
View PDF (0 pages)
dot icon16/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon04/10/2001
New secretary appointed
View PDF (2 pages)
dot icon04/10/2001
Director resigned
View PDF (1 pages)
dot icon15/11/2000
Return made up to 04/11/00; full list of members
View PDF (6 pages)
dot icon02/08/2000
Accounting reference date extended from 30/11/00 to 31/12/00
View PDF (1 pages)
dot icon02/08/2000
Registered office changed on 03/08/00 from: 95 saltergate chesterfield derbyshire S40 1LA
View PDF (1 pages)
dot icon01/06/2000
Ad 02/12/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/11/1999
Director resigned
View PDF (1 pages)
dot icon24/11/1999
Secretary resigned
View PDF (1 pages)
dot icon24/11/1999
Registered office changed on 25/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon24/11/1999
New director appointed
View PDF (2 pages)
dot icon24/11/1999
New director appointed
View PDF (2 pages)
dot icon24/11/1999
New secretary appointed
View PDF (2 pages)
dot icon11/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon03/11/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/11/1999 - 03/11/1999
16011
London Law Services Limited
Nominee Director
03/11/1999 - 03/11/1999
15403
Jones, Keith
Secretary
31/08/2001 - 27/02/2006
-
Millership, Lesley
Secretary
03/11/1999 - 09/09/2001
-
Millership, Michael
Director
03/11/1999 - 29/09/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLBRO INTERNATIONAL LIMITED

MILLBRO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLBRO INTERNATIONAL LIMITED?

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MILLBRO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 20/02/2014.

Where is MILLBRO INTERNATIONAL LIMITED located?

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MILLBRO INTERNATIONAL LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does MILLBRO INTERNATIONAL LIMITED do?

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MILLBRO INTERNATIONAL LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for MILLBRO INTERNATIONAL LIMITED?

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The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.