MILLS CNC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06655470

Incorporation date

23/07/2008

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2008)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2015

Application to strike the company off the register

View PDF (3 pages)

17/12/2014

Statement by directors

View PDF (1 pages)

17/12/2014

Statement of capital on 2014-12-18

View PDF (5 pages)

17/12/2014

Solvency statement dated 18/12/14

View PDF (1 pages)

17/12/2014

Resolutions

View PDF (1 pages)

16/12/2014

Appointment of Mr Kevin Gilbert as a director on 2014-12-04

View PDF (2 pages)

16/12/2014

Termination of appointment of Paul Hooper-Keeley as a director on 2014-12-04

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

05/06/2014

Termination of appointment of Andrew Laird Jack as a director on 2014-06-04

View PDF (1 pages)

05/06/2014

Termination of appointment of Nicholas Frampton as a director on 2014-06-04

View PDF (1 pages)

05/06/2014

Appointment of Mr Adam Attwood as a director on 2014-06-04

View PDF (2 pages)

05/06/2014

Appointment of Mr Paul Hooper-Keeley as a director on 2014-06-04

View PDF (2 pages)

04/06/2014

Registration of charge 066554700009, created on 2014-06-04

View PDF (39 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/02/2014

Registration of charge 066554700008, created on 2014-01-31

View PDF (17 pages)

18/12/2013

Registration of charge 066554700007, created on 2013-11-29

View PDF (17 pages)

05/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

05/08/2013

Director's details changed for Mr Andrew Jack on 2013-07-24

View PDF (2 pages)

05/08/2013

Secretary's details changed for Gatley Secretaries Limited on 2013-07-24

View PDF (1 pages)

14/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

27/08/2012

Director's details changed for Mr Nicholas Frampton on 2012-07-24

View PDF (2 pages)

15/08/2012

Cancellation of shares. Statement of capital on 2012-08-16

View PDF (4 pages)

01/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (15 pages)

10/10/2011

Resolutions

View PDF (11 pages)

10/10/2011

Termination of appointment of Michael John William Jenkins as a director on 2011-09-29

View PDF (2 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

09/08/2011

Registered office address changed from Units 2 and 3 Tachbrook Link Tachbrook Park Drive Leamington Spa Warwickshire CV34 6RH on 2011-08-10

View PDF (1 pages)

08/08/2011

Director's details changed for Mr Michael John William Jenkins on 2011-07-24

View PDF (2 pages)

06/06/2011

Register inspection address has been changed

View PDF (2 pages)

06/06/2011

Appointment of Gatley Secretaries Limited as a secretary

View PDF (3 pages)

01/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

09/05/2011

Purchase of own shares.

View PDF (3 pages)

04/05/2011

Cancellation of shares. Statement of capital on 2011-05-05

View PDF (6 pages)

04/05/2011

Termination of appointment of Navneet Ahluwalia as a secretary

View PDF (2 pages)

04/05/2011

Termination of appointment of Navneet Ahluwalia as a director

View PDF (2 pages)

04/05/2011

Resolutions

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (16 pages)

28/06/2010

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

07/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

18/01/2010

Termination of appointment of a director

View PDF (1 pages)

26/07/2009

Capitals not rolled up

View PDF (2 pages)

23/07/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

12/02/2009

Accounting reference date shortened from 31/12/2009 to 31/12/2008

View PDF (1 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/09/2008

Gbp nc 3400/6700\29/08/08

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (20 pages)

04/09/2008

Resolutions

View PDF (21 pages)

04/09/2008

Appointment terminated secretary hbjgw secretarial support LIMITED

View PDF (1 pages)

04/09/2008

Appointment terminated director hbjgw incorporations LIMITED

View PDF (1 pages)

04/09/2008

Director and secretary appointed navneet ahluwalia

View PDF (4 pages)

04/09/2008

Director appointed michael john william jenkins

View PDF (3 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

12/08/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

12/08/2008

Registered office changed on 13/08/2008 from one eleven edmund street birmingham west midlands B3 2HJ england

View PDF (1 pages)

12/08/2008

Director appointed andrew jack

View PDF (3 pages)

12/08/2008

Director appointed nicholas frampton

View PDF (3 pages)

08/08/2008

Certificate of change of name

View PDF (2 pages)

23/07/2008

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
GATELEY SECRETARIES LIMITED	Corporate Secretary	15/05/2011 - Present	788
Frampton, Nicholas	Director	06/08/2008 - 04/06/2014	6
Hooper Keeley, Paul	Director	04/06/2014 - 04/12/2014	31
GW INCORPORATIONS LIMITED	Corporate Director	24/07/2008 - 06/08/2008	565
Attwood, Adam Richard	Director	04/06/2014 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About MILLS CNC GROUP LIMITED

MILLS CNC GROUP LIMITED is an(a) Dissolved company incorporated on 23/07/2008 with the registered office located at Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN. There are currently 3 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 MILLS CNC GROUP LIMITED?

MILLS CNC GROUP LIMITED is currently Dissolved. It was registered on 23/07/2008 and dissolved on 11/05/2015.

Where is MILLS CNC GROUP LIMITED located?

MILLS CNC GROUP LIMITED is registered at Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN.

What does MILLS CNC GROUP LIMITED do?

MILLS CNC GROUP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for MILLS CNC GROUP LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.