| Name: |
MILLHOUSE OF WEST HALLAM LIMITED
MILLHOUSE OF WEST HALLAM LTD |
| Address: | 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD |
| Incorporation Date: | 1972-10-19 |
| date | name | form type |
| 2018-07-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-10-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-08 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HARRISON | TM01 |
| 2016-07-12 | DIRECTOR APPOINTED MR JOHN ALBERT TOON | AP01 |
| 2016-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROMMILLHOUSE GARAGEHIGH LANE WESTWEST HALLAMDERBYSHIREDE7 6HQ | AD01 |
| 2016-07-08 | APPOINTMENT TERMINATED, DIRECTOR KAYE PARKIN | TM01 |
| 2016-08-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-29 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYES | TM01 |
| 2016-08-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-08-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BROADHEAD / 28/12/2014 | CH01 |
| 2015-01-15 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE BROADHEAD / 28/12/2014 | CH03 |
| 2015-10-08 | 27/07/15 FULL LIST | AR01 |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 27/07/14 FULL LIST | AR01 |
| 2014-06-11 | DIRECTOR APPOINTED MR WAYNE HARVEY-TOON | AP01 |
| 2014-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BROADHEAD / 08/09/2014 | CH01 |
| 2014-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN HARRISON / 08/09/2014 | CH01 |
| 2014-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE ELIZABETH PARKIN / 08/09/2014 | CH01 |
| 2013-11-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-12-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | 28/10/13 STATEMENT OF CAPITAL GBP 96500 | SH01 |
| 2013-07-29 | 27/07/13 FULL LIST | AR01 |
| 2013-12-06 | ADOPT ARTICLES 25/11/2013 | RES01 |
| 2012-07-27 | 27/07/12 FULL LIST | AR01 |
| 2012-01-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 27/07/11 FULL LIST | AR01 |
| 2010-01-16 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | 27/07/10 FULL LIST | AR01 |
| 2009-09-04 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | APPOINTMENT TERMINATED DIRECTOR MICHELLE LEESON | 288b |
| 2008-08-12 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-08-03 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-08-18 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-26 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-02-13 | DIRECTOR RESIGNED | 288b |
| 2004-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-18 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | AA |
| 2002-05-02 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-09-03 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-03 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2002-09-03 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-10-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-04-21 13:39:24