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T.B.MILLS LIMITED

Company number 00730639

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2019 AD01 Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 9 April 2019
05 Apr 2019 LIQ01 Declaration of solvency
05 Apr 2019 600 Appointment of a voluntary liquidator
05 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-22
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Feb 2019 CH03 Secretary's details changed for Pauline Mills on 11 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Robin Seigne Mills on 11 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Robin Seigne Mills on 11 February 2019
20 Feb 2019 CH03 Secretary's details changed for Pauline Mills on 11 February 2019
20 Feb 2019 AD01 Registered office address changed from 3 & 4 Watcombe Farm Cottages Forston Dorchester Dorset DT2 7AD to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 20 February 2019
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 250,000
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 160,000
21 May 2015 AD01 Registered office address changed from The Old Rectory South Walks Road Dorchester Dorset DT1 1DT to 3 & 4 Watcombe Farm Cottages Forston Dorchester Dorset DT2 7AD on 21 May 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 160,000
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013