NUMILL LIMITED

Company number 04846115 ·

Dissolved

63 filings

Date Filing
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM · BALACLAVA ROAD · SHEFFIELD · SOUTH YORKSHIRE · S6 3BG View document
21 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 View document
21 Jun 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Apr 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/03/2018 View document
12 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
23 May 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017 View document
7 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461150005 View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Mar 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Nov 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILSON View document
25 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Jul 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE WILSON / 03/06/2010 View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
8 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Oct 2006 DIRECTOR RESIGNED View document
25 Oct 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
25 Oct 2006 SECRETARY RESIGNED View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Jul 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
30 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Aug 2003 NEW SECRETARY APPOINTED View document
30 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View document
22 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: HANLEY & CO CHARTERED ACCOUNTANTS 18 CHURCH STREET ASHTON UNDER LYNE LANCASHIRE OL6 6XE View document
1 Aug 2003 SECRETARY RESIGNED View document
1 Aug 2003 DIRECTOR RESIGNED View document
1 Aug 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NUMILL ENGINEERING CO BALACLAVA ROAD SHEFFIELD S6 3BG View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
25 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document