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H. MILLS & SONS LIMITED

Company number 02355603

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2013	View PDF Liquidators' statement of receipts and payments to 25 October 2013 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AD01	Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 5 November 2012	View PDF Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 1,100	View PDF Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	CH03	Secretary's details changed for Barry John Millbank on 7 March 2012	View PDF Secretary's details changed for Barry John Millbank on 7 March 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	CH01	Director's details changed for Mr Colin John Stuart Kemp on 7 March 2011	View PDF Director's details changed for Mr Colin John Stuart Kemp on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for James George Coker on 7 March 2011	View PDF Director's details changed for James George Coker on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for James George Coker on 6 March 2010	View PDF Director's details changed for James George Coker on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
22 May 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 1068-1072 high road london N20 0QP	View PDF Registered office changed on 28/08/2008 from 1068-1072 high road london N20 0QP - link opens in a new window - 1 page (1 page)

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