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SPECIALIST MILLING SERVICES LIMITED

Company number 02294664

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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)
01 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 31 March 2020
11 May 2019 MR04 Satisfaction of charge 5 in full
30 Apr 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
30 Apr 2019 LIQ01 Declaration of solvency
27 Mar 2019 AD01 Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 27 March 2019
13 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
08 Feb 2018 PSC01 Notification of Judith Yvette Jordan as a person with significant control on 6 April 2016
08 Feb 2018 PSC01 Notification of Kenneth Charles Jordan as a person with significant control on 6 April 2016
15 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
24 Aug 2012 CERTNM Company name changed mill feed services (anglia) LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
24 Aug 2012 CONNOT Change of name notice