HENRY MILLS LIMITED



Company Documents

DateDescription
19/08/1519 August 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/05/1519 May 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/05/1428 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014

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08/05/148 May 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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18/02/1418 February 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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24/01/1424 January 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/01/147 January 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 30 CHESTER STREET ASTON BIRMINGHAM B6 4BE

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12/12/1312 December 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/01/1311 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/01/126 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM CHESTER STREET ASTON BIRMINGHAM B6 4BE

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09/02/119 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/01/1012 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM LAWRENCE / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LAWRENCE / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LAWRENCE / 12/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 12/01/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/01/088 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/078 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/01/069 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/01/0520 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/01/039 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/01/0216 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 VARYING SHARE RIGHTS AND NAMES

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 SECRETARY RESIGNED

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11/01/0111 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0012 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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12/01/0012 January 2000 DIRECTOR'S PARTICULARS CHANGED

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12/01/0012 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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30/12/9830 December 1998 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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11/01/9811 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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11/01/9811 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/12/9627 December 1996 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/01/9622 January 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/01/9512 January 1995 DIRECTOR'S PARTICULARS CHANGED

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12/01/9512 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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12/01/9512 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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13/01/9413 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/01/9321 January 1993 DIRECTOR'S PARTICULARS CHANGED

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21/01/9321 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/01/927 January 1992 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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08/01/918 January 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/03/897 March 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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03/03/883 March 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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03/12/863 December 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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