ANDREW MILLS AND COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM STAINFORTH SETTLE NORTH YORKSHIRE BD24 9PJ |
| 04/11/134 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/134 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/11/134 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1310 April 2013 | DISS40 (DISS40(SOAD)) |
| 09/04/139 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 23/04/1223 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/07/1013 July 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY APPOINTED MRS VIVIENNE MARGARET MILLS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN MILLS |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/06/983 June 1998 | COMPANY NAME CHANGED BIRDWELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 09/03/95; CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/949 June 1994 | NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/92 |
| 27/04/9227 April 1992 | � NC 1000/250000 08/04/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 12 YORK PLACE LEEDS LS1 2DS |
| 09/03/929 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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