About

Registered Number: 03938318
Date of Incorporation: 02/03/2000 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2015 (8 years and 7 months ago)
Registered Address: Wellesley House, Eelmoor Road, Farnborough, Hampshire, GU14 7QN

 

Founded in 2000, 1st Millennium Components Ltd are based in Farnborough, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2015
DS01 - Striking off application by a company 07 June 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 19 April 2013
RESOLUTIONS - N/A 18 February 2013
SH08 - Notice of name or other designation of class of shares 18 February 2013
SH01 - Return of Allotment of shares 12 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 February 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 06 March 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 06 October 2004
225 - Change of Accounting Reference Date 02 March 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 15 May 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 03 April 2002
225 - Change of Accounting Reference Date 19 September 2001
363s - Annual Return 30 May 2001
287 - Change in situation or address of Registered Office 21 July 2000
225 - Change of Accounting Reference Date 12 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
NEWINC - New incorporation documents 02 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.