MILLS ASSOCIATES LIMITED
| Status | DISSOLVED |
| Company No. | 00723478 |
| Category | Private Limited Company |
| Incorporated | 09 May 1962 |
| Age | 62 years, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2021 |
| Years | 2 years, 4 months, 22 days |
SUMMARY
MILLS ASSOCIATES LIMITED is an dissolved private limited company with number 00723478. It was incorporated 62 years, 3 days ago, on 09 May 1962 and it was dissolved 2 years, 4 months, 22 days ago, on 21 December 2021. The company address is 740 Waterside Drive Aztec West 740 Waterside Drive Aztec West, Bristol, BS32 4UF, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Dec 2021
Category: Gazette
Type: GAZ2(A)
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Moorepay Group Limited
Change date: 2021-01-14
Documents
Dissolution application strike off company
Date: 22 Sep 2021
Category: Dissolution
Type: DS01
Documents
Appoint person secretary company with name date
Date: 24 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-16
Officer name: Mr Chris Fox
Documents
Termination secretary company with name termination date
Date: 24 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-16
Officer name: Helen Copestick
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-13
Officer name: Mr Alan Royston Kinch
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Martin Petter
Change date: 2021-01-14
Documents
Appoint person secretary company with name date
Date: 26 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Copestick
Appointment date: 2021-04-19
Documents
Termination secretary company with name termination date
Date: 26 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-19
Officer name: Elizabeth Leppard
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-14
Old address: Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW
New address: 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
Documents
Accounts with accounts type dormant
Date: 10 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Move registers to sail company with new address
Date: 02 Sep 2020
Category: Address
Type: AD03
New address: Lowry Mill Lees Street Swinton Manchester M27 6DB
Documents
Change sail address company with new address
Date: 02 Sep 2020
Category: Address
Type: AD02
New address: Lowry Mill Lees Street Swinton Manchester M27 6DB
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type dormant
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Royston Kinch
Appointment date: 2019-06-29
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Wain
Termination date: 2019-06-28
Documents
Change person secretary company with change date
Date: 13 May 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-16
Officer name: Mrs Elizabeth Leppard
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type dormant
Date: 19 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Mr John Richard Martin Petter
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-09
Officer name: Jonathan Legdon
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Stuart Ross
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Andrew Phillip Monshaw
Documents
Appoint person secretary company with name date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Leppard
Appointment date: 2018-02-01
Documents
Termination secretary company with name termination date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-01
Officer name: Malcolm Robert Bennett
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-19
Officer name: Mr Jonathan Legdon
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-19
Officer name: Mr Jonathan Legdon
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Wain
Appointment date: 2017-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-19
Officer name: Adel Bedry Al-Saleh
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Phillip Monshaw
Appointment date: 2017-10-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type dormant
Date: 21 Mar 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Legacy
Date: 18 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-01-18
Documents
Legacy
Date: 18 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/16
Documents
Resolution
Date: 18 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 10 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-01
Officer name: Daniel William Schenck
Documents
Appoint person secretary company with name date
Date: 10 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-01
Officer name: Mr Malcolm Robert Bennett
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Accounts with accounts type dormant
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-20
Officer name: John Robert Stier
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Ross
Appointment date: 2015-04-01
Documents
Accounts with accounts type dormant
Date: 18 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address
Date: 09 May 2014
Action Date: 09 May 2014
Category: Address
Type: AD01
Old address: Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
Change date: 2014-05-09
Documents
Change person director company with change date
Date: 07 May 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-06
Officer name: Mr John Robert Stier
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 27 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert Stier
Change date: 2014-03-27
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 25 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adel Bedry Al-Saleh
Change date: 2014-03-25
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 25 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-25
Officer name: Mr Adel Bedry Al-Saleh
Documents
Change person secretary company with change date
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daniel William Schenck
Change date: 2014-03-24
Documents
Accounts with accounts type dormant
Date: 20 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Appoint person secretary company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel William Schenck
Documents
Termination secretary company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Richardson
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
Change person secretary company with change date
Date: 28 May 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-28
Officer name: Mr John David Richardson
Documents
Accounts with accounts type dormant
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adel Bedry Al-Saleh
Documents
Termination director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Stone
Documents
Accounts with accounts type dormant
Date: 02 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2011
Action Date: 27 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-27
Documents
Accounts with accounts type dormant
Date: 14 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Accounts with accounts type dormant
Date: 25 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 29 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/08; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 18 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 05 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 05/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/06; full list of members
Documents
Legacy
Date: 02 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 17 Oct 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 05 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/05; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/04; full list of members
Documents
Legacy
Date: 17 Feb 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/04 to 30/04/04
Documents
Legacy
Date: 10 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 10/02/04 from: 64 baker street london W1U 7GB
Documents
Legacy
Date: 10 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jan 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
FFERM PALE BACH,CORWEN,LL21 0PH
| Number: | 05388697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 QUEEN MARYS ROAD,COVENTRY,CV6 5LN
| Number: | 10207163 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR SOLAR HOUSE,STRATFORD,E15 4RG
| Number: | 02485064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCOTNEY HOUSE RTM COMPANY LIMITED
94 PARK LANE,CROYDON,CR0 1JB
| Number: | 10007076 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SOUTH FIELD WAY (CHELTENHAM) LIMITED
MALVERN VIEW BUSINESS PARK STELLA WAY,CHELTENHAM,GL52 7DQ
| Number: | 11147133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIME REFLECTION THERAPY LIMITED
ROSEHILL BUSINESS CENTRE NORMANTON ROAD,DERBY,DE23 6RH
| Number: | 09627463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |