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MILLS (WEST MIDLANDS) LIMITED
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MILLS (WEST MIDLANDS) LIMITED: Filings

    • Overview

    Company NameMILLS (WEST MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04842200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLS (WEST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		3 pages600

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Jan 24, 2018

    		2 pagesAD01

    Register(s) moved to registered inspection location Tesco House Shire Park Welwyn Garden City AL7 1GA

    		2 pagesAD03

    Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Welwyn Garden City AL7 1GA

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2018

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Termination of appointment of Tesco Services Limited as a director on Dec 08, 2017

    		1 pagesTM01

    Appointment of Mr Robert John Welch as a director on Dec 08, 2017

    		2 pagesAP01

    Termination of appointment of Tracey Clements as a director on Dec 08, 2017

    		1 pagesTM01

    Termination of appointment of Steven Blair as a director on Dec 08, 2017

    		1 pagesTM01

    Termination of appointment of Jonny Mcquarrie as a director on Dec 08, 2017

    		1 pagesTM01

    Appointment of Steven Blair as a director on Oct 17, 2017

    		2 pagesAP01

    Appointment of Jonny Mcquarrie as a director on Oct 17, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 25, 2017

    		3 pagesAA

    Termination of appointment of Andrew Paul King as a director on Jul 26, 2017

    		1 pagesTM01

    Termination of appointment of Mark Benjamin Williams as a director on Jul 23, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on Jan 03, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 27, 2016

    		3 pagesAA

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    		1 pagesAD03

    Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    		1 pagesAD02

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 500,000
    		SH01

    Appointment of Mr Mark Benjamin Williams as a director on May 11, 2016

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0