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MILLS PLANT HIRE LIMITED

Company number 05144926

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 March 2013
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
12 Apr 2011 AD01 Registered office address changed from Huilmarsh Yelland Quay West Yelland Barnstaple Devon EX31 3HB on 12 April 2011
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
12 Apr 2011 600 Appointment of a voluntary liquidator
17 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 2
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 03/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 03/06/08; full list of members
10 Jun 2008 288c Director's Change of Particulars / stuart mills / 23/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 93; Street was: rosemead, now: abbotsham road; Area was: 6 northdown road, now: ; Post Code was: EX39 3LP, now: EX39 3AQ; Country was: , now: united kingdom
10 Jun 2008 288c Secretary's Change of Particulars / amanda mills / 23/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: 93; Street was: rosemead, now: abbotsham road; Area was: 6 northdown road, now: ; Post Code was: EX39 3LP, now: EX39 3AQ; Country was: , now: united kingdom; Occupation was: manager, now: company secretary
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jun 2007 363a Return made up to 03/06/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Nov 2006 363a Return made up to 03/06/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 03/06/05; full list of members
30 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed