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MILLS CLIENT SERVICES LTD

Company number 08033672

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2016 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jun 2015 AD01 Registered office address changed from 12 Old Mill Close Maldon Essex CM9 5EH England to 76 Essex Road Maldon Essex CM9 6JH on 24 June 2015
09 Mar 2015 AD01 Registered office address changed from First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN to 12 Old Mill Close Maldon Essex CM9 5EH on 9 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom on 30 May 2013
30 May 2013 CH01 Director's details changed for Jack Mills on 16 May 2013
08 Aug 2012 TM01 Termination of appointment of Neil Laker as a director
08 Aug 2012 AP01 Appointment of Jack Mills as a director
08 Aug 2012 CERTNM Company name changed havenstead industries LTD\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-07-01
  • NM01 ‐ Change of name by resolution
26 Jun 2012 AP01 Appointment of Mr Neil Robert Thomas Laker as a director
22 Jun 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 June 2012
22 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
17 Apr 2012 NEWINC Incorporation