CHILTERN MILLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/129 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/129 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 31/12/1031 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 14/12/1014 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 02/12/102 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 12/11/1012 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2010:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007851,00006074 |
| 19/04/1019 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/11/0926 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2009:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/07/0921 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/05/0929 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00006074 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: CHILTERN MILLS LTD CROSS GATES ROAD CROSSGATES LEEDS WEST YORKSHIRE LS15 7PE UNITED KINGDOM |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED PAUL STEWART JONES |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: SEAFOX COURT SHERBURN IN ELMET LEEDS LS25 6PL |
| 08/05/088 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S PARTICULARS CHILTERN MILLS HOLDINGS LIMITED |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: CROSSGATES ROAD CROSSGATES LEEDS WEST YORKSHIRE LS15 7PE |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | ML28 RESOLUTION NOW ON 5421609 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: HARROWELL SHAFTOE MOORGATE HOUSE CLIFTON MOORGATE YORK YO30 4WY |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 108) LIMI TED CERTIFICATE ISSUED ON 11/07/05; RESOLUTION PASSED ON 05/06/05 |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | Incorporation |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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