MILL GARAGES LIMITED

02096979
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Oct 2021 accounts Annual Accounts 6 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 6 Buy now
04 Feb 2020 officers Termination of appointment of director (Thomas Andrew Dale) 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 6 Buy now
30 Sep 2019 officers Termination of appointment of director (Elizabeth Louise Hancox) 1 Buy now
09 Jul 2019 officers Appointment of director (Mr Thomas Andrew Dale) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Anton Clive Jeary) 1 Buy now
14 Nov 2018 officers Appointment of director (Dr Elizabeth Louise Hancox) 2 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Termination of appointment of director (Claire Louise Catlin) 1 Buy now
25 Sep 2018 officers Change of particulars for director (Mrs Claire Louise Catlin) 2 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 5 Buy now
11 Apr 2018 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 3 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 6 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
26 Sep 2016 officers Appointment of director (Mrs Claire Louise Catlin) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
27 Oct 2015 annual-return Annual Return 4 Buy now
28 May 2015 officers Termination of appointment of director (Ross Mccluskey) 2 Buy now
28 May 2015 officers Termination of appointment of director (Connor Mccormack) 2 Buy now
28 May 2015 officers Appointment of director (Mr Anton Clive Jeary) 3 Buy now
21 May 2015 accounts Annual Accounts 6 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 7 Buy now
16 Jun 2014 officers Change of particulars for director (Ross Mccluskey) 3 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
05 Jan 2012 officers Appointment of director (Ross Mccluskey) 3 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 insolvency Solvency statement dated 27/09/11 1 Buy now
30 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
30 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2011 resolution Resolution 3 Buy now
29 Sep 2011 officers Termination of appointment of director (Marc Ronchetti) 2 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
08 Jan 2010 officers Termination of appointment of director (Spencer Lock) 2 Buy now
08 Jan 2010 officers Appointment of director (Marc Arthur Ronchetti) 3 Buy now
01 Dec 2009 accounts Annual Accounts 21 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Change of particulars for director (Spencer Lock) 2 Buy now
10 Nov 2009 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 2 Buy now
19 May 2009 accounts Annual Accounts 15 Buy now
19 Feb 2009 officers Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
11 Nov 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
24 Oct 2008 resolution Resolution 2 Buy now
29 Sep 2008 officers Appointment terminated director katherine milliken 1 Buy now
26 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
01 Sep 2008 officers Director appointed katherine milliken 2 Buy now
25 Apr 2008 officers Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 1 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
08 Nov 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 18 Buy now
01 Aug 2007 accounts Accounting reference date shortened from 28/02/08 to 31/12/07 1 Buy now
31 Jul 2007 officers New secretary appointed 1 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP 1 Buy now
23 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Mar 2007 officers New director appointed 4 Buy now
03 Mar 2007 officers Director resigned 1 Buy now
03 Mar 2007 officers New director appointed 3 Buy now
03 Mar 2007 officers New director appointed 5 Buy now
03 Mar 2007 officers Director resigned 1 Buy now
27 Feb 2007 auditors Auditors Resignation Company 2 Buy now
11 Oct 2006 annual-return Return made up to 11/10/06; full list of members 2 Buy now
30 Jun 2006 accounts Annual Accounts 17 Buy now
13 Oct 2005 annual-return Return made up to 11/10/05; full list of members 2 Buy now
28 Jun 2005 accounts Annual Accounts 18 Buy now
03 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Oct 2004 annual-return Return made up to 11/10/04; full list of members 5 Buy now
24 Jun 2004 accounts Annual Accounts 18 Buy now
16 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Oct 2003 annual-return Return made up to 11/10/03; no change of members 4 Buy now
23 Jun 2003 accounts Annual Accounts 19 Buy now
25 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Oct 2002 annual-return Return made up to 11/10/02; full list of members 4 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY 1 Buy now
05 Aug 2002 accounts Annual Accounts 18 Buy now
26 Jul 2002 officers Director's particulars changed 1 Buy now
18 Oct 2001 annual-return Return made up to 11/10/01; full list of members 5 Buy now
01 Jul 2001 accounts Annual Accounts 17 Buy now
17 Oct 2000 annual-return Return made up to 11/10/00; no change of members 4 Buy now