MILL HOUSE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 15/06/1815 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | SECOND FILING FOR FORM AP01 |
| 02/02/152 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 27/05/1427 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/10/05 |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HF |
| 24/10/0324 October 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 |
| 10/04/0210 April 2002 | SALE PURCHASE BUSINESS 28/03/02 |
| 10/04/0210 April 2002 | SALE PURCHASE BUSINESS 28/03/02 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: ENTERPRISE HOUSE ENTERPRISE CITY MEADOWFIELD AVENUE, SPENNYMOOR COUNTY DURHAM. DL16 6JF. |
| 08/03/028 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: HARDWICK HOUSE NORTH END SEDGEFIELD CLEVELAND TS21 2AZ |
| 18/06/9018 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | SECRETARY RESIGNED |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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