MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

Company number 02104321

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	SH20	Statement by directors	(1 page)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 1	(5 pages)
18 Dec 2014	CAP-SS	Solvency statement dated 18/12/14	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/12/2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Paul Hooper-Keeley as a director on 4 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Kevin Gilbert as a director on 4 December 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	(4 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Laird Jack as a director on 4 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Nicholas Frampton as a director on 4 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Paul Hooper-Keeley as a director on 4 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Adam Attwood as a director on 4 June 2014	(2 pages)
05 Jun 2014	MR01	Registration of charge 021043210009, created on 4 June 2014	(39 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
10 Jun 2013	CH01	Director's details changed for Mr Andrew Jack on 16 May 2013	(2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Nicholas Frampton on 16 May 2013	(2 pages)
10 Jun 2013	AD01	Registered office address changed from Units 2 & 3 Tachbrook Drive Tachbrook Park Drive Leamington Spa Warwickshire CV34 6RH on 10 June 2013	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)