MILL HOUSE DEVELOPMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03695298

Incorporation date

13/01/1999

Size

Full

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

04/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

16/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from the studio old beams green end farm green end road radnage buckinghamshire HP14 4BP

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from unit 6 castle end business park castle end ruscombe berkshire RG10 9XQ

View PDF (1 pages)

30/01/2009

Return made up to 30/09/08; no change of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

09/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

06/08/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

06/08/2006

Registered office changed on 07/08/06 from: unit 7 castle end business park castle end ruscombe berkshire RG10 9XQ

View PDF (1 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

03/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

28/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

02/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

30/03/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

25/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

01/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

02/08/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

31/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Registered office changed on 07/03/01 from: beacon house pyrford road west byfleet surrey KT14 6LD

View PDF (1 pages)

06/03/2001

Location of register of members

View PDF (1 pages)

05/02/2001

Return made up to 14/01/01; full list of members

View PDF (5 pages)

20/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/02/2000

Return made up to 14/01/00; full list of members

View PDF (9 pages)

12/12/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Douglas	Director	14/01/1999 - Present	2
Mullins, Wayne Quintin	Director	01/10/1999 - 14/07/2000	11
Jenkins, Stephen Paul	Director	01/10/1999 - 10/07/2000	-
White, Gaynor	Secretary	14/01/1999 - Present	4
SPEEDY INCORPORATIONS LIMITED	Corporate Director	14/01/1999 - 14/01/1999	13

Persons with Significant Control

No PSC data available.

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Description

About MILL HOUSE DEVELOPMENT GROUP LIMITED

MILL HOUSE DEVELOPMENT GROUP LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILL HOUSE DEVELOPMENT GROUP LIMITED?

MILL HOUSE DEVELOPMENT GROUP LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 04/04/2010.

Where is MILL HOUSE DEVELOPMENT GROUP LIMITED located?

MILL HOUSE DEVELOPMENT GROUP LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does MILL HOUSE DEVELOPMENT GROUP LIMITED do?

MILL HOUSE DEVELOPMENT GROUP LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for MILL HOUSE DEVELOPMENT GROUP LIMITED?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.