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MILL LANE ENERGY LIMITED

Company number 06136964

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2013 DS01 Application to strike the company off the register
22 Apr 2013 AD01 Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT England on 22 April 2013
20 Feb 2013 AD01 Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 20 February 2013
04 Feb 2013 CH01 Director's details changed for Mr William Love on 1 November 2012
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 1
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr William Love on 11 March 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-22
03 Feb 2010 CONNOT Change of name notice
13 Mar 2009 363a Return made up to 05/03/09; full list of members
12 Feb 2009 288b Appointment Terminated Secretary recruitment and contractor services LIMITED
03 Jul 2008 288b Appointment Terminated Director terence wesley hillier
01 Jul 2008 288a Director appointed mr william love
01 Jul 2008 88(2) Ad 30/06/08 gbp si 1@1=1 gbp ic 1/2
02 Apr 2008 AA Accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 05/03/08; full list of members
07 Mar 2008 288b Appointment Terminated Director debbie palmer
05 Mar 2008 288a Director appointed mr terence wesley hillier