MILLS CNC GROUP LIMITED

Company number 06655470

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	SH20	Statement by directors	(1 page)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 1	(5 pages)
18 Dec 2014	CAP-SS	Solvency statement dated 18/12/14	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 18/12/2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Kevin Gilbert as a director on 4 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Paul Hooper-Keeley as a director on 4 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Laird Jack as a director on 4 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Nicholas Frampton as a director on 4 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Adam Attwood as a director on 4 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Paul Hooper-Keeley as a director on 4 June 2014	(2 pages)
05 Jun 2014	MR01	Registration of charge 066554700009, created on 4 June 2014	(39 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Feb 2014	MR01	Registration of charge 066554700008, created on 31 January 2014	(17 pages)
19 Dec 2013	MR01	Registration of charge 066554700007, created on 29 November 2013	(17 pages)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(4 pages)
06 Aug 2013	CH01	Director's details changed for Mr Andrew Jack on 24 July 2013	(2 pages)
06 Aug 2013	CH04	Secretary's details changed for Gatley Secretaries Limited on 24 July 2013	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
28 Aug 2012	CH01	Director's details changed for Mr Nicholas Frampton on 24 July 2012	(2 pages)
16 Aug 2012	SH06	Cancellation of shares. Statement of capital on 16 August 2012 GBP 2,000	(4 pages)