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ED. MILLS AND SON LIMITED

Company number 01928306

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AC92 Restoration by order of the court
16 Aug 1995 AC92 Restoration by order of the court
01 Aug 1994 405(2) Receiver ceasing to act
28 Jul 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
11 Nov 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
07 Jun 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
27 Nov 1991 287 Registered office changed on 27/11/91 from: kirkby bank road, knowsley industrial estate north merseyside. L33 7SY.
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Request DocumentRegistered office changed on 27/11/91 from: kirkby bank road, knowsley industrial estate north merseyside. L33 7SY.
10 Oct 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
10 Oct 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
02 Aug 1991 405(1) Appointment of receiver/manager
05 Jun 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
02 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
07 Sep 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
18 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
21 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1989 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
02 Mar 1989 287 Registered office changed on 02/03/89 from: block b dunlop trading estate speke hall avenue speke liverpool L24 1UU
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Request DocumentRegistered office changed on 02/03/89 from: block b dunlop trading estate speke hall avenue speke liverpool L24 1UU
16 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1988 PUC 2 Wd 08/02/88 ad 02/02/88--------- £ si 996@1=996 £ ic 2/998
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Request DocumentWd 08/02/88 ad 02/02/88--------- £ si 996@1=996 £ ic 2/998
10 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions