MILL SYSTEMS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Return of final meeting in a creditors' voluntary winding up

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06/04/246 April 2024 Liquidators' statement of receipts and payments to 2024-01-23

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20/02/2320 February 2023 Notice to Registrar of Companies of Notice of disclaimer

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02/02/232 February 2023 Statement of affairs

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Appointment of a voluntary liquidator

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02/02/232 February 2023 Registered office address changed from Unit 4 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2023-02-02

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-16 with no updates

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND ARTHUR HULSE

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WILLIAM MORRISON

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES PAULSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAULSON

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PAULSON / 23/07/2015

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PAULSON / 19/10/2012

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR APPOINTED MR EDMUND ARTHUR HULSE

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARIANNE HULSE

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY MARIANNE HULSE

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 ADOPT ARTICLES 29/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM MORRISON / 16/06/2010

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PAULSON / 16/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HULSE / 16/06/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/12/0812 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HULSE / 15/09/2008

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09/07/089 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 2.01 DE BRADELEI HOUSE CHAPEL STREET BELPER DERBYSHIRE DE56 1AR

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14/09/0714 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0729 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 5 TRINITY TERRACE, LONDON ROAD DERBY DERBYSHIRE DE1 2QS

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0316 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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