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MILL ENERGY SERVICES LIMITED

Company number 05567344

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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 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2014 LIQ MISC OC Court order insolvency:replacement liquidator
09 Jul 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 9 July 2014
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 August 2013
04 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
16 May 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 6th Floor the White House 111 New Street Birmingham B2 4EU on 16 May 2012
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
06 Sep 2010 4.20 Statement of affairs with form 4.19
06 Sep 2010 600 Appointment of a voluntary liquidator
06 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2010 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 3 September 2010
16 Aug 2010 AD01 Registered office address changed from 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 16 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2010 TM01 Termination of appointment of David Wilkinson as a director
24 Mar 2010 TM01 Termination of appointment of Eileen Harrison as a director
14 Jan 2010 TM01 Termination of appointment of Kevin Christian as a director
15 Oct 2009 CH01 Director's details changed for John Alexander Wilson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mary Jane Sims on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Kevin Christian on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mary Jane Sims on 15 October 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007