MILL COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/11/1228 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/10/113 October 2011 | STATEMENT OF AFFAIRS/4.19 |
| 03/10/113 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/113 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLEMENTS |
| 07/03/117 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/07/1022 July 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED BEVERLEY ANN CLEMENTS |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW GLEESON / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WARWICKSHIRE CV1 2TT |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WARWICKSHIRE CV1 2TT |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 22 BARBICAN RISE COVENTRY CV2 5NR |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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