MILLHOUSE GARAGE LIMITED


Registered number: 04199123
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Name: MILLHOUSE GARAGE LIMITED
MILLHOUSE GARAGE LTD
Address: 1ST FLOOR BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, WA1 1NN
Incorporation Date: 2001-04-12

Company status: Dissolved


Company Documents

date name form type
2022-05-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-08-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-17 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008621 LIQ06
2019-08-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2019:LIQ. CASE NO.1 LIQ03
2018-06-12 REGISTERED OFFICE CHANGED ON 12/06/2018 FROMHALE ROADWIDNESCHESHIREWA8 0TL AD01
2018-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-30 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES CS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2016-10-10 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-15 08/04/16 FULL LIST AR01
2015-04-24 08/04/15 FULL LIST AR01
2015-07-01 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANDREAS POYNER / 01/07/2015 CH03
2015-07-02 DIRECTOR APPOINTED MR CLIVE ANDREAS POYNER-HAYES AP01
2015-07-01 APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES TM01
2015-11-04 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-24 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANDREAS POYNER / 07/04/2014 CH03
2014-12-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-10 APPOINTMENT TERMINATED, DIRECTOR JANICE HAYES TM01
2014-04-24 DIRECTOR'S CHANGE OF PARTICULARS / JANICE HAYES / 07/04/2014 CH01
2014-04-24 08/04/14 FULL LIST AR01
2014-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE POYNER-HAYES / 07/04/2014 CH01
2014-04-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HAYES / 07/04/2014 CH01
2013-07-18 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-30 08/04/13 FULL LIST AR01
2013-01-25 APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES TM01
2013-01-25 DIRECTOR APPOINTED MRS GERALDINE POYNER-HAYES AP01
2013-01-25 SECRETARY APPOINTED MR CLIVE ANDREAS POYNER AP03
2013-01-25 APPOINTMENT TERMINATED, SECRETARY GERALDINE POYNER-HAYES TM02
2012-04-20 08/04/12 FULL LIST AR01
2012-10-19 30/04/12 TOTAL EXEMPTION SMALL AA
2011-04-13 08/04/11 FULL LIST AR01
2011-09-26 30/04/11 TOTAL EXEMPTION SMALL AA
2010-05-20 08/04/10 FULL LIST AR01
2010-05-20 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HAYES / 07/04/2010 CH03
2010-09-16 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-12 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-05-28 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HAYES / 01/04/2009 288c
2008-05-19 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-03-03 30/04/07 TOTAL EXEMPTION SMALL AA
2008-10-08 30/04/08 TOTAL EXEMPTION SMALL AA
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-23 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363s
2006-05-12 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-21 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-09-03 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-20 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2004-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-04-17 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2002-07-10 AD 01/04/02---------£ SI 4998@1=4998£ IC 2/5000 88(2)R
2002-07-10 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS 363s
2002-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2001-11-27 NEW DIRECTOR APPOINTED 288a
2001-04-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-03 15:07:34