MILLBASE LIMITED

Company number 01250182

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2014	SH20	Statement by Directors	(1 page)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 2	(4 pages)
05 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
07 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 50,000	(3 pages)
24 Sep 2014	AD01	Registered office address changed from Hardman Street Bury Lancs BL9 5AA to Unit 16 Primrose Street Gainsborough Lincolnshire DN21 1HU on 24 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Kevin Reynolds as a director on 19 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Christine Elizabeth Reynolds as a secretary on 19 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Bruno Hickson as a director on 19 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Andrew Sean Johnson as a director on 19 September 2014	(2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
20 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 50,000	(3 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
27 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
06 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(3 pages)
27 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(3 pages)

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