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MILLS SHOPFITTING LIMITED

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

Company details

1068 HIGH ROAD, WHETSTONE, LONDON, N20 0QP

MILLS SHOPFITTING LIMITED on the map

Company type: Private Limited Company
Company number: 00191385
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.18
last member list: 2000.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
next due date: 2000.07.31
overdue: OVERDUE
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.10.27
overdue: OVERDUE
last made update: 2000.09.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.07.26 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.16
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DISSOLVED
Form type: LIQ
Date: 2007.12.18
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.09.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.12.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.14
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/90
Form type: SRES07
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.MILLS & SONS,LIMITED, CERTIFICATE ISSUED ON 26/04/90
Form type: CERTNM
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150989
Form type: SRES01
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10

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Company directors and board members:

BARRY JOHN MILLBANK (current)
Secretary, 1997.09.01
34 HUNTERS OAK , HEMEL HEMPSTEAD
HP2 7SW, HERTFORDSHIRE
GEOFFREY STUART CHALK (current)
Director, SALES DIRECTOR, 1991.09.29
1 POYNINGS CLOSE , HARPENDEN
AL5 1JD, HERTFORDSHIRE
JAMES GEORGE COKER (current)
Director, COMPANY DIRECTOR, 1991.09.29
36 FAVERSHAM AVENUE , LONDON
E4 6DT
GEOFFREY MICHAEL HERMEL (current)
Director, DIRECTOR/SURVEYOR, 1991.09.29
14 HIGH ELMS RAINHAM , GILLINGHAM
ME8 7DJ, KENT
COLIN JOHN STUART KEMP (current)
Director, MANAGING DIRECTOR, 1991.09.29
HIGHTREES COTTAGE CHAPMORE END , WARE
SG12 0HF, HERTFORDSHIRE
JASWANT RAI RATILAL DOSHI (resigned)
Secretary, 1993.10.01 - 1994.09.30
277 STAG LANE , LONDON
NW9 0EF
MAUREEN PENELOPE DYE (resigned)
Secretary, 1991.09.29 - 1993.10.01
11 MIDDLE ROAD EAST BARNET , BARNET
EN4 8TE, HERTFORDSHIRE
IAN ANDREW SLADE (resigned)
Secretary, 1994.10.17 - 1997.06.20
199 DURHAM ROAD , STEVENAGE
SG1 4JP, HERTFORDSHIRE

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Information about the Private Limited Company MILLS SHOPFITTING 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: 2016.04.10. Reload the data