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CHILTERN MILLS HOLDINGS LIMITED

Company number 05421609

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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)
15 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	View PDF Liquidators' statement of receipts and payments to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	4.68	Liquidators' statement of receipts and payments to 3 November 2010	View PDF Liquidators' statement of receipts and payments to 3 November 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	4.68	Liquidators' statement of receipts and payments to 3 May 2010	View PDF Liquidators' statement of receipts and payments to 3 May 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 3 November 2009	View PDF Liquidators' statement of receipts and payments to 3 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2008	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 23 pages (23 pages)
04 Nov 2008	2.24B	Administrator's progress report to 29 October 2008	View PDF Administrator's progress report to 29 October 2008 - link opens in a new window - 12 pages (12 pages)
04 Nov 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 12 pages (12 pages)
20 Oct 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from seafox court sherburn in elmet leeds LS25 6PL	View PDF Registered office changed on 27/08/2008 from seafox court sherburn in elmet leeds LS25 6PL - link opens in a new window - 1 page (1 page)
27 Aug 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2008	288c	Director's Change of Particulars / paul jones / 18/04/2006 / HouseName/Number was: , now: fairview; Street was: fairview, now: silver street; Area was: silver street whitley, now: whitley; Occupation was: opperations director, now: operations director	View PDF Director's Change of Particulars / paul jones / 18/04/2006 / HouseName/Number was: , now: fairview; Street was: fairview, now: silver street; Area was: silver street whitley, now: whitley; Occupation was: opperations director, now: operations director - link opens in a new window - 1 page (1 page)
21 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
03 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	88(2)R	Ad 07/07/05-30/04/07 £ si 100@1	View PDF Ad 07/07/05-30/04/07 £ si 100@1 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: crossgates road crossgates leeds west yorkshire LS15 7PE	View PDF Registered office changed on 18/04/07 from: crossgates road crossgates leeds west yorkshire LS15 7PE - link opens in a new window - 1 page (1 page)
15 Feb 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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