HENRY MILLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/08/1519 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/05/1519 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
28/05/1428 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014 |
08/05/148 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
18/02/1418 February 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
24/01/1424 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
07/01/147 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 30 CHESTER STREET ASTON BIRMINGHAM B6 4BE |
12/12/1312 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
11/01/1311 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
06/01/126 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM CHESTER STREET ASTON BIRMINGHAM B6 4BE |
09/02/119 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM LAWRENCE / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LAWRENCE / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LAWRENCE / 12/01/2010 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 12/01/2010 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
28/01/0928 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
08/01/088 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
08/01/078 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
09/01/069 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
20/01/0520 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
09/01/039 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
16/01/0216 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | VARYING SHARE RIGHTS AND NAMES |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
05/03/015 March 2001 | NEW SECRETARY APPOINTED |
05/03/015 March 2001 | SECRETARY RESIGNED |
11/01/0111 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/0012 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0012 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
12/01/0012 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
30/12/9830 December 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
11/01/9811 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
11/01/9811 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
27/12/9627 December 1996 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
22/01/9622 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
22/01/9622 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9512 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
12/01/9512 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
13/01/9413 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/01/9321 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
21/01/9321 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
07/01/927 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
08/01/918 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
15/02/8915 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
03/03/883 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
03/12/863 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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