MILL HOUSE COMPUTERS LIMITED
Company number 02471307 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 25 Nov 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 · 1 page | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET | View document |
| 15 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 15 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 27 May 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 29 May 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2015 | SECOND FILING FOR FORM AP01 | View document |
| 2 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER | View document |
| 27 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | View document |
| 17 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 12 May 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 21 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 29 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET | View document |
| 24 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | S366A DISP HOLDING AGM 08/10/07 | View document |
| 7 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/10/05 | View document |
| 27 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 10 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HF | View document |
| 24 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 24 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 | View document |
| 10 Apr 2002 | SALE PURCHASE BUSINESS 28/03/02 | View document |
| 10 Apr 2002 | SALE PURCHASE BUSINESS 28/03/02 | View document |
| 11 Mar 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: ENTERPRISE HOUSE ENTERPRISE CITY MEADOWFIELD AVENUE, SPENNYMOOR COUNTY DURHAM. DL16 6JF. | View document |
| 8 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 21 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: HARDWICK HOUSE NORTH END SEDGEFIELD CLEVELAND TS21 2AZ | View document |
| 18 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1990 | SECRETARY RESIGNED | View document |
| 19 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |