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E.H. MILLINGTON & COMPANY LIMITED

Company number 02723292

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
03 Sep 2014 CH01 Director's details changed for Mr Michael Clifford Roberts on 29 August 2014
03 Sep 2014 CH03 Secretary's details changed for Elaine Roberts on 29 August 2014
03 Sep 2014 AD01 Registered office address changed from Maynard House, 11 Croft Bank West Malvern Worcestershire WR14 4DU to Russell Lodge Roberts End Hanley Swan Worcester Worcestershire WR8 0DL on 3 September 2014
30 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
23 Sep 2013 AA Accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
22 Sep 2010 AA Accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Michael Clifford Roberts on 16 June 2010
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 16/06/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 16/06/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jan 2008 88(2)R Ad 14/12/07--------- £ si 98@1=98 £ ic 2/100
27 Jun 2007 363a Return made up to 16/06/07; full list of members
03 Nov 2006 MEM/ARTS Memorandum and Articles of Association