MILL HOUSE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1329 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/1329 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1329 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 166-170 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1ND |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANDING SMITH |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 31 LOWER BROWN ST LEICESTER LE1 5TH |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MICHAEL JOHN BARKER |
| 04/09/124 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAMS / 05/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAMS / 05/04/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAMS / 05/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANTI MORARI CHHAPI / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH STANDING SMITH / 05/04/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 16/05/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | � NC 1000/100000 28/11/01 |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 28/11/01 |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/04/96 |
| 22/11/9522 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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