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RED MILL INDUSTRIES LIMITED

Company number 02216470

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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)
13 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2017 4.68 Liquidators' statement of receipts and payments to 30 January 2017
04 Apr 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
10 Feb 2014 AD01 Registered office address changed from 27a Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ United Kingdom on 10 February 2014
07 Feb 2014 4.70 Declaration of solvency
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Sep 2013 CH01 Director's details changed for Karen Jayne Jeffery on 4 September 2013
16 Sep 2013 CH03 Secretary's details changed for Karen Jayne Jeffery on 4 September 2013
16 Sep 2013 CH03 Secretary's details changed for Karen Jayne Jeffery on 4 September 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1,097,250
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Aug 2012 AD01 Registered office address changed from Red Mill House Centurion Way Business Park, Alfreton Road Derby Derbyshire DE21 4AY on 20 August 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Jeremy Neil Hawley on 2 March 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Mar 2011 MISC Resignation of auditors