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MILLHEATH LIMITED

Company number 05320055

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
09 Nov 2011 AD01 Registered office address changed from 2nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL on 9 November 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 288c Director's Change of Particulars / olwen boe / 04/08/2009 / HouseName/Number was: 2, now: church farm house; Street was: grange farm court, now: church street; Area was: , now: denby village; Post Town was: linton, now: derby; Region was: south derbyshire, now: derbyshire; Post Code was: DE12 6RP, now: DE5 8PH
07 Feb 2009 AA Accounts made up to 31 December 2007
07 Feb 2009 AA Accounts made up to 31 December 2006
23 Dec 2008 363a Return made up to 23/12/08; full list of members
05 Nov 2008 288c Director's Change of Particulars / olwen boe / 04/11/2008 / HouseName/Number was: , now: 2; Street was: lime tree house, now: grange farm court; Area was: 1 hillcrest, now: ; Post Town was: aston on trent, now: linton; Region was: derbyshire, now: south derbyshire; Post Code was: DE72 2DX, now: DE12 6RP
31 Dec 2007 363a Return made up to 23/12/07; full list of members
06 Jan 2007 363a Return made up to 23/12/06; full list of members
06 Jan 2007 363(353) Location of register of members address changed
24 Oct 2006 AA Accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 23/12/05; full list of members
15 Jun 2005 288c Director's particulars changed
13 Jan 2005 353a Location of register of members (non legible)
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed
23 Dec 2004 288b Secretary resigned