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EDWIN MILLEN AND SONS LIMITED

Company number 02582535

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Nov 2008 288c Secretary's change of particulars / taraneh farahi-millen / 08/05/2008
11 Nov 2008 288c Director's change of particulars / harvey millen / 09/05/2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from hamilton house 126 st georges avenue northampton northamptonshire NN2 6JF
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 14/02/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 14/02/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005