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MILL LANE ENGINEERING (BASINGSTOKE) LIMITED

Company number 03484804

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2014 DS01 Application to strike the company off the register
18 Sep 2014 AD01 Registered office address changed from Mlg House, Blackwater Way Aldershot Hampshire GU12 4DN to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 18 September 2014
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Accounts made up to 30 June 2013
28 Mar 2013 AA Accounts made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 84,000
11 May 2012 TM01 Termination of appointment of Michael Peter Jeffs as a director on 11 May 2012
11 Apr 2012 TM02 Termination of appointment of Louise Janet May as a secretary on 1 January 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Tony Rimell as a director
14 Mar 2011 AA Accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Dec 2009 AA Accounts made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Tony John Rimell on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael Peter Jeffs on 30 November 2009
15 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
02 Dec 2008 363a Return made up to 02/12/08; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4