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THE NEW MILL DEVELOPMENT COMPANY LIMITED

Company number 02386397

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
26 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
08 Feb 2010 AD01 Registered office address changed from 5th Floor Merchant Exchange Whitworth Street West Manchester Greater Manchester M1 5WG on 8 February 2010
20 Dec 2009 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 20 December 2009
20 Dec 2009 4.70 Declaration of solvency
20 Dec 2009 600 Appointment of a voluntary liquidator
20 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-09
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 279,550.00
02 Dec 2009 MA Memorandum and Articles of Association
02 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2009 CH01 Director's details changed
04 Jun 2009 363a Return made up to 18/05/09; full list of members
16 Oct 2008 288b Appointment Terminated Director danoptra director I LIMITED
10 Oct 2008 288a Director appointed paul allan meehan
24 Sep 2008 AA Full accounts made up to 29 February 2008
15 Aug 2008 288b Appointment Terminated Director john burnley
27 May 2008 363a Return made up to 18/05/08; full list of members
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 AA Full accounts made up to 28 February 2007
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New director appointed