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HENRY MILLS LIMITED

Learn more about HENRY MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

HENRY MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00135323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.21
dissolution date: 2015.08.19
last member list: 2013.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18140 - Binding and related services

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1945.03.23
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.02.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.02.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014
Form type: 2.24B
Date: 2014.05.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.05.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 30 CHESTER STREET, ASTON, BIRMINGHAM, B6 4BE
Form type: AD01
Date: 2013.12.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.12
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.20
Form type: LATEST SOC
Document description: 20/11/13 STATEMENT OF CAPITAL;GBP 3380
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, CHESTER STREET, ASTON, BIRMINGHAM, B6 4BE
Form type: AD01
Date: 2011.02.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LAWRENCE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM LAWRENCE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LAWRENCE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 12/01/2010
Form type: CH03
Date: 2010.01.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.12
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.11
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10

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Company directors and board members:

STEPHANIE ARCHER (dissolve)
Secretary, MARKETING DIRECTOR, 2001.02.01 - 2015.08.19
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
STEPHANIE ARCHER (dissolve)
Director, MARKETING DIRECTOR, 2000.07.10 - 2015.08.19
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
ANDREW PHILIP LAWRENCE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.27 - 2015.08.19
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
JENNIFER LAWRENCE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.27 - 2015.08.19
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
PHILIP WILLIAM LAWRENCE (dissolve)
Director, CHAIRMAN, 1991.12.27 - 2015.08.19
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
JENNIFER LAWRENCE (dissolve)
Secretary, 1991.12.27 - 2001.02.01
90 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RD, WEST MIDLANDS
RONALD WILLIAM TIPPER (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.27 - 1998.11.28
7 LORIMER WAY GREAT BARR , BIRMINGHAM
B43 7LS, WEST MIDLANDS

Companies near to HENRY MILLS ltd.

Information about the Private Limited Company HENRY MILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data