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MILLS (WEST MIDLANDS) LIMITED

Company number 04842200

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2018 600 Appointment of a voluntary liquidator
09 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2018 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 24 January 2018
24 Jan 2018 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Welwyn Garden City AL7 1GA
24 Jan 2018 AD02 Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Welwyn Garden City AL7 1GA
19 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-05
19 Jan 2018 LIQ01 Declaration of solvency
11 Dec 2017 TM01 Termination of appointment of Tesco Services Limited as a director on 8 December 2017
11 Dec 2017 AP01 Appointment of Mr Robert John Welch as a director on 8 December 2017
11 Dec 2017 TM01 Termination of appointment of Tracey Clements as a director on 8 December 2017
11 Dec 2017 TM01 Termination of appointment of Steven Blair as a director on 8 December 2017
11 Dec 2017 TM01 Termination of appointment of Jonny Mcquarrie as a director on 8 December 2017
19 Oct 2017 AP01 Appointment of Steven Blair as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Jonny Mcquarrie as a director on 17 October 2017
21 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
28 Jul 2017 TM01 Termination of appointment of Andrew Paul King as a director on 26 July 2017
27 Jul 2017 TM01 Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016 AA Accounts for a dormant company made up to 27 February 2016
03 Aug 2016 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016 AD02 Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
17 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 500,000
18 May 2016 AP01 Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016