MILL OF DYCE LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
04/10/184 October 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
04/07/184 July 2018	ADMINISTRATOR'S PROGRESS REPORT View Document
04/07/184 July 2018	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
06/02/186 February 2018	ADMINISTRATOR'S PROGRESS REPORT View Document
07/08/177 August 2017	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
07/08/177 August 2017	ADMINISTRATOR'S PROGRESS REPORT View Document
02/03/172 March 2017	ADMINISTRATOR'S PROGRESS REPORT View Document
15/09/1615 September 2016	ADMINISTRATOR'S PROGRESS REPORT View Document
25/07/1625 July 2016	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN View Document
31/05/1631 May 2016	NOTICE OF DEEMED APPROVAL OF PROPOSALS View Document
14/03/1614 March 2016	ADMINISTRATOR'S PROGRESS REPORT View Document
05/10/155 October 2015	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
17/08/1517 August 2015	REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN AB15 4YL View Document
06/08/156 August 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
13/06/1513 June 2015	Annual return made up to 20 April 2015 with full list of shareholders View Document
26/05/1526 May 2015	APPOINTMENT TERMINATED, SECRETARY ANTONY DARLEY View Document
30/01/1530 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT View Document
09/06/149 June 2014	Annual return made up to 20 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
30/01/1430 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
05/08/135 August 2013	Annual return made up to 20 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
28/01/1328 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
18/09/1218 September 2012	REGISTERED OFFICE CHANGED ON 18/09/2012 FROM MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD View Document
25/07/1225 July 2012	Annual return made up to 20 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
03/02/123 February 2012	30/04/11 TOTAL EXEMPTION FULL View Document
05/07/115 July 2011	Annual return made up to 20 April 2011 with full list of shareholders View Document
27/01/1127 January 2011	30/04/10 TOTAL EXEMPTION FULL View Document

05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY DARLEY View Document
07/05/107 May 2010	Annual return made up to 20 April 2010 with full list of shareholders View Document
05/05/105 May 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
29/03/1029 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010 View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED View Document
10/08/0910 August 2009	SECRETARY APPOINTED MR ANTONY ROBERT DARLEY View Document
24/06/0924 June 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View Document
17/03/0917 March 2009	30/04/08 TOTAL EXEMPTION FULL View Document
11/12/0811 December 2008	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	30/04/07 TOTAL EXEMPTION FULL View Document
07/07/087 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DARLEY / 01/05/2008 View Document
02/11/072 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
20/07/0720 July 2007	PARTIC OF MORT/CHARGE ***** View Document
17/07/0717 July 2007	ALTERATION TO MORTGAGE/CHARGE View Document
17/07/0717 July 2007	ALTERATION TO MORTGAGE/CHARGE View Document
05/07/075 July 2007	PARTIC OF MORT/CHARGE ***** View Document
02/07/072 July 2007	SECRETARY RESIGNED View Document
19/06/0719 June 2007	NEW DIRECTOR APPOINTED View Document
18/06/0718 June 2007	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH View Document
18/06/0718 June 2007	NEW DIRECTOR APPOINTED View Document
18/06/0718 June 2007	NEW SECRETARY APPOINTED View Document
08/06/078 June 2007	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/068 June 2006	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View Document
06/06/066 June 2006	NEW DIRECTOR APPOINTED View Document
08/09/058 September 2005	PARTIC OF MORT/CHARGE ***** View Document
31/08/0531 August 2005	PARTIC OF MORT/CHARGE ***** View Document
04/08/054 August 2005	DIRECTOR RESIGNED View Document
04/08/054 August 2005	NEW DIRECTOR APPOINTED View Document
02/06/052 June 2005	COMPANY NAME CHANGED HBJ 725 LIMITED CERTIFICATE ISSUED ON 02/06/05 View Document
20/04/0520 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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