MILL LANE ENGINEERING (BASINGSTOKE) LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFS |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE MAY |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY RIMELL |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN RIMELL / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JEFFS / 30/11/2009 |
| 15/09/0915 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: M L G HOUSE BLACKWATER WAY ALDERSHOT HAMPSHIRE GU12 4DN |
| 28/12/0628 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 252 ASH ROAD ALDERSHOT HAMPSHIRE GU12 4HD |
| 28/12/0628 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: HORWATH CLARK WHITENHILL KENNET HOUSE 80 KINGS ROAD READING RG1 3BL |
| 21/01/0321 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 14/10/9814 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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