MILL LANE ENGINEERING (BASINGSTOKE) LIMITED


Registered number: 03484804
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Name: MILL LANE ENGINEERING (BASINGSTOKE) LIMITED
MILL LANE ENGINEERING (BASINGSTOKE) LTD
Address: 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1ER
Incorporation Date: 1997-12-23

Company status: Dissolved


Company Documents

date name form type
2015-01-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-02 DISS40 (DISS40(SOAD)) DISS40
2014-10-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-01 FIRST GAZETTE GAZ1
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMMLG HOUSE, BLACKWATER WAYALDERSHOTHAMPSHIREGU12 4DN AD01
2014-09-26 APPLICATION FOR STRIKING-OFF DS01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-12-07 29/11/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFS TM01
2012-04-11 APPOINTMENT TERMINATED, SECRETARY LOUISE MAY TM02
2011-06-20 APPOINTMENT TERMINATED, DIRECTOR TONY RIMELL TM01
2011-12-01 29/11/11 FULL LIST AR01
2011-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-11-29 29/11/10 FULL LIST AR01
2009-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN RIMELL / 30/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JEFFS / 30/11/2009 CH01
2009-09-15 PREVEXT FROM 31/12/2008 TO 30/06/2009 225
2009-11-30 30/11/09 FULL LIST AR01
2008-10-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-01-07 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2008-10-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-12-02 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-10-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-12-28 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:M L G HOUSEBLACKWATER WAYALDERSHOTHAMPSHIRE GU12 4DN 287
2006-07-17 SECRETARY RESIGNED 288b
2006-08-03 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:252 ASH ROADALDERSHOTHAMPSHIREGU12 4HD 287
2006-12-28 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363a
2006-07-24 NEW SECRETARY APPOINTED 288a
2006-12-28 LOCATION OF DEBENTURE REGISTER 190
2006-01-17 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2006-12-28 LOCATION OF REGISTER OF MEMBERS 353
2005-11-04 REGISTERED OFFICE CHANGED ON 04/11/05 FROM:ABBEY HOUSEHICKLEYS COURTSOUTH STREET FARNHAMSURREY GU9 7QQ 287
2005-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-25 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 AA
2005-02-21 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2005-06-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-14 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2003-10-17 NEW SECRETARY APPOINTED 288a
2003-07-30 REGISTERED OFFICE CHANGED ON 30/07/03 FROM:HORWATH CLARK WHITENHILLKENNET HOUSE80 KINGS ROADREADING RG1 3BL 287
2003-09-27 SECRETARY RESIGNED 288b
2003-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-21 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS 363s
2002-01-04 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS 363s
2002-11-02 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-14 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-24 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS 363s
2000-02-16 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-09-10 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-01-26 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS 363s
1998-12-22 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 225

Last update: 2020-03-31 10:00:55