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MILL MANAGEMENT (NO:1) LIMITED

Company number NI049509

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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 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2011 TM01 Termination of appointment of Robert Wright as a director
18 Jul 2011 TM02 Termination of appointment of Timothy Wright as a secretary
15 Jul 2011 SH19 Statement of capital on 15 July 2011
  • GBP 96
15 Jul 2011 MA Memorandum and Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2011 CAP-SS Solvency Statement dated 06/07/11
11 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Timothy Graham Wright on 3 February 2010
08 Mar 2010 CH01 Director's details changed for Robert Graham Wright on 3 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Aug 2009 98-2(NI) Return of allot of shares
25 Jul 2009 371S(NI) 03/02/09 annual return shuttle
18 Dec 2008 AC(NI) 29/02/08 annual accts
24 Apr 2008 371S(NI) 03/02/08 annual return shuttle
16 Apr 2008 296(NI) Change of dirs/sec
29 Jan 2008 AC(NI) 28/02/07 annual accts
12 Mar 2007 371S(NI) 03/02/07 annual return shuttle
10 Jan 2007 AC(NI) 28/02/06 annual accts
28 Feb 2006 371S(NI) 03/02/06 annual return shuttle
06 Jan 2006 AC(NI) 28/02/05 annual accts