T.G. MILLS LIMITED filing history - Find and update company information

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T.G. MILLS LIMITED

Company number 00537407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 17 October 2022	View PDF Liquidators' statement of receipts and payments to 17 October 2022 - link opens in a new window - 12 pages (12 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 17 October 2021	View PDF Liquidators' statement of receipts and payments to 17 October 2021 - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	TM01	Termination of appointment of Beryl Brenda Mills as a director on 6 December 2021	View PDF Termination of appointment of Beryl Brenda Mills as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 14 pages (14 pages)
31 Oct 2019	AD01	Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3 Field Court London WC1R 5EF on 31 October 2019	View PDF Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3 Field Court London WC1R 5EF on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CH01	Director's details changed for Mrs Beryl Brenda Mills on 6 August 2018	View PDF Director's details changed for Mrs Beryl Brenda Mills on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC04	Change of details for Beryl Brenda Mills as a person with significant control on 6 August 2018	View PDF Change of details for Beryl Brenda Mills as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
01 Aug 2017	PSC01	Notification of Beryl Brenda Mills as a person with significant control on 6 April 2016	View PDF Notification of Beryl Brenda Mills as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	View PDF Withdrawal of a person with significant control statement on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CH01	Director's details changed for Mrs Beryl Brenda Mills on 1 August 2017	View PDF Director's details changed for Mrs Beryl Brenda Mills on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 17,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 17,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AP01	Appointment of Mrs Beryl Mills as a director on 1 October 2009	View PDF Appointment of Mrs Beryl Mills as a director on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Beryl Mills as a director on 1 October 2009	View PDF Termination of appointment of Beryl Mills as a director on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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