- Company Overview for MILLS (WEST MIDLANDS) LIMITED (04842200)
- Filing history for MILLS (WEST MIDLANDS) LIMITED (04842200)
- People for MILLS (WEST MIDLANDS) LIMITED (04842200)
- Charges for MILLS (WEST MIDLANDS) LIMITED (04842200)
- Insolvency for MILLS (WEST MIDLANDS) LIMITED (04842200)
- Registers for MILLS (WEST MIDLANDS) LIMITED (04842200)
- More for MILLS (WEST MIDLANDS) LIMITED (04842200)
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) |
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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
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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
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18 May 2016 | AP01 | Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016 |