MILLS CNC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR KEVIN GILBERT |
| 10/10/1410 October 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ADAM ATTWOOD |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRAMPTON |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066554700009 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066554700008 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066554700007 |
| 06/08/136 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATLEY SECRETARIES LIMITED / 24/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACK / 24/07/2013 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRAMPTON / 24/07/2012 |
| 16/08/1216 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 2000 |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNITS 2 AND 3 TACHBROOK LINK TACHBROOK PARK DRIVE LEAMINGTON SPA WARWICKSHIRE CV34 6RH |
| 10/08/1110 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM JENKINS / 24/07/2011 |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 07/06/117 June 2011 | CORPORATE SECRETARY APPOINTED GATLEY SECRETARIES LIMITED |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY NAVNEET AHLUWALIA |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET AHLUWALIA |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 2001 |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | TERMINATE DIR APPOINTMENT |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 05/09/085 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/085 September 2008 | GBP NC 100/3400 29/08/2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY APPOINTED NAVNEET AHLUWALIA |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN WILLIAM JENKINS |
| 05/09/085 September 2008 | GBP NC 3400/6700 29/08/08 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 13/08/0813 August 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ANDREW JACK |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED NICHOLAS FRAMPTON |
| 09/08/089 August 2008 | COMPANY NAME CHANGED ENSCO 693 LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 24/07/0824 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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