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MILLINGTON YORK LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

MILLINGTON YORK LIMITED on the map

Company type: Private Limited Company
Company number: 00505304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.10
dissolution date: 2014.09.19
last member list: 2012.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.27
documents available: 1

Mortgages:

HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE
AGREEMENT - Outstanding on 2011.02.23

List of company documents:

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Find out more information about MILLINGTON YORK LIMITED. Our website makes it possible to view other available documents related to MILLINGTON YORK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
Form type: 4.68
Date: 2014.04.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.19
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, LEIGHSWOOD ROAD, ALDRIDGE, STAFFS, WS9 8AL
Form type: AD01
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR SARAH YORK
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY SARAH YORK
Form type: TM02
Date: 2012.10.22
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.23
Form type: LATEST SOC
Document description: 23/07/12 STATEMENT OF CAPITAL;GBP 5250
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE YORK / 23/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM YORK / 23/07/2012
Form type: CH01
Date: 2012.07.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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£ IC 6001/5251, 24/09/01, £ SR 3000@.25=750
Form type: 169
Date: 2001.10.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.26
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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£ IC 6500/6001, 23/11/00, £ SR 1998@.25=499
Form type: 169
Date: 2000.12.05
£2.95
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POS 1998 SHARES 25P 31/10/00
Form type: WRES09
Date: 2000.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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£ IC 7250/6501, 01/07/97, £ SR 2998@.25=749
Form type: 169
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01

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Company directors and board members:

RICHARD WILLIAM YORK (dissolve)
Director, 1991.06.27 - 2014.09.19
71 BELWELL LANE FOUR OAKS , SUTTON COLDFIELD
B74 4TS, WEST MIDLANDS
SARAH JANE YORK (dissolve)
Secretary, 1991.06.27 - 2012.08.01
HEATHCROFT 71 BELWELL LANE FOUROAKS , SUTTON COLDFIELD
B74 4TS, WEST MIDLANDS
SARAH JANE YORK (dissolve)
Director, 2004.09.30 - 2012.08.01
HEATHCROFT 71 BELWELL LANE FOUROAKS , SUTTON COLDFIELD
B74 4TS, WEST MIDLANDS

Companies near to MILLINGTON YORK ltd.

Information about the Private Limited Company MILLINGTON YORK 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: 2016.05.13. Reload the data