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MILLSIDE HEATING SERVICES LIMITED

Company number 04003401

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 LIQ10 Removal of liquidator by court order
12 Jun 2020 AD01 Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to Moorend House Snelsins Road Cleckheaton BD19 3UE on 12 June 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-31
11 Jun 2020 600 Appointment of a voluntary liquidator
11 Jun 2020 LIQ02 Statement of affairs
12 Nov 2019 AP01 Appointment of Mrs Janet Antrobus as a director on 3 June 2019
12 Nov 2019 TM01 Termination of appointment of David Mark Antrobus as a director on 3 June 2019
11 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 210
29 Apr 2019 AD01 Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 190
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 AD01 Registered office address changed from Millside Bank Modd Lane Holmfirth West Yorkshire HD9 2JZ to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 4 January 2018
13 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 130
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 130
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 130