MILL LANE ENGINEERING (BASINGSTOKE) LIMITED

Company number 03484804 ·

Dissolved

70 filings

Date Filing
2 Apr 2014 DISS40 (DISS40(SOAD)) View document
1 Apr 2014 FIRST GAZETTE View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
7 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFS View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE MAY View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TONY RIMELL View document
14 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
29 Nov 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
1 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
30 Nov 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN RIMELL / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JEFFS / 30/11/2009 View document
15 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
2 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: · M L G HOUSE · BLACKWATER WAY · ALDERSHOT · HAMPSHIRE GU12 4DN View document
28 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: · 252 ASH ROAD · ALDERSHOT · HAMPSHIRE · GU12 4HD View document
28 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Dec 2006 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
17 Jul 2006 SECRETARY RESIGNED View document
17 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: · ABBEY HOUSE · HICKLEYS COURT · SOUTH STREET FARNHAM · SURREY GU9 7QQ View document
25 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
17 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
27 Sep 2003 SECRETARY RESIGNED View document
12 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jul 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: · HORWATH CLARK WHITENHILL · KENNET HOUSE · 80 KINGS ROAD · READING RG1 3BL View document
21 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
14 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Feb 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jan 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
22 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View document
14 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 View document
21 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1998 NEW SECRETARY APPOINTED View document
15 Jan 1998 SECRETARY RESIGNED View document
15 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document