About

Registered Number: 03034911
Date of Incorporation: 20/03/1995 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (8 years and 11 months ago)
Registered Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB

 

Millbrook Facilities Management Ltd was setup in 1995, it's status at Companies House is "Dissolved". We do not know the number of employees at the business.

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 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 06 January 2015
RESOLUTIONS - N/A 15 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2014
SH19 - Statement of capital 15 December 2014
CAP-SS - N/A 15 December 2014
RESOLUTIONS - N/A 01 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 05 March 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 23 March 2010
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 26 March 2009
AUD - Auditor's letter of resignation 29 October 2008
AA - Annual Accounts 06 May 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 04 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 22 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
363s - Annual Return 01 April 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
287 - Change in situation or address of Registered Office 13 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 16 April 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
287 - Change in situation or address of Registered Office 08 October 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
287 - Change in situation or address of Registered Office 22 June 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 29 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 January 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
AA - Annual Accounts 18 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 08 July 1996
288 - N/A 10 May 1996
363s - Annual Return 24 April 1996
288 - N/A 16 April 1996
AUD - Auditor's letter of resignation 16 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1995
288 - N/A 22 March 1995
NEWINC - New incorporation documents 20 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.