NEW MILLENIUM CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03827341

Incorporation date

17/08/1999

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

04/12/2012

Final Gazette dissolved following liquidation

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04/09/2012

Completion of winding up

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10/08/2011

Order of court to wind up

View PDF (2 pages)

08/03/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

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23/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

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01/11/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/09/2009

Return made up to 18/08/09; full list of members

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05/03/2009

Return made up to 18/08/08; full list of members

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18/02/2009

Appointment Terminate, Director And Secretary Stephen John Cosham Logged Form

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18/02/2009

Director's Change of Particulars / michael rosser / 14/02/2009 / HouseName/Number was: , now: st aldhelms house; Street was: 11 saint james square, now: church hill; Area was: , now: high littleton; Post Town was: bath, now: bristol; Post Code was: BA1 2TR, now: BS39 6HG

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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13/09/2007

Return made up to 18/08/07; no change of members

View PDF (6 pages)

05/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/11/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

20/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/11/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

19/10/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

13/05/2003

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

30/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

12/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

20/02/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (3 pages)

22/10/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

22/10/2001

Director's particulars changed

View PDF (0 pages)

07/11/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

Registered office changed on 06/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Rosser, Michael	Director	26/08/1999 - Present	39
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/1999 - 26/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/1999 - 26/08/1999	43699
Cosham, Stephen John	Secretary	26/08/1999 - 13/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About NEW MILLENIUM CONSTRUCTION LIMITED

NEW MILLENIUM CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at 29 Gay Street, Bath, Avon BA1 2NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW MILLENIUM CONSTRUCTION LIMITED?

NEW MILLENIUM CONSTRUCTION LIMITED is currently Dissolved. It was registered on 17/08/1999 and dissolved on 04/12/2012.

Where is NEW MILLENIUM CONSTRUCTION LIMITED located?

NEW MILLENIUM CONSTRUCTION LIMITED is registered at 29 Gay Street, Bath, Avon BA1 2NT.

What does NEW MILLENIUM CONSTRUCTION LIMITED do?

NEW MILLENIUM CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEW MILLENIUM CONSTRUCTION LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.