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MILLS AND DOUGLAS(BUILDERS)LIMITED

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

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

MILLS AND DOUGLAS(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00826606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.09
dissolution date: 2014.11.22
last member list: 2009.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.06.03
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
Form type: 4.68
Date: 2014.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
Form type: 4.68
Date: 2013.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
Form type: 4.68
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
Form type: 4.68
Date: 2012.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
Form type: 4.68
Date: 2011.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, BARRINGTON ROAD, ORWELL, CAMBRIDGESHIRE, SG8 5QP
Form type: AD01
Date: 2009.11.30
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS / 01/01/2007
Form type: 288c
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL MILLS / 01/01/2007
Form type: 288c
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLS / 01/01/2007
Form type: 288c
Date: 2008.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM MILLS / 01/01/2007
Form type: 288c
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15

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Company directors and board members:

KIM ROBERT MILLS (dissolve)
Secretary, DIRECTOR, 2002.08.31 - 2014.11.22
81A HIGH STREET FOXTON , CAMBRIDGE
CB22 6RP, CAMBRIDGESHIRE
MICHAEL EDWARD DOUGLAS (dissolve)
Director, BUILDER, 1991.04.23 - 2014.11.22
36 PETTITTS LANE DRY DRAYTON , CAMBRIDGE
CB23 8BT, CAMBRIDGESHIRE
KARL NICHOLAS MILLS (dissolve)
Director, SITE MANAGER, 1994.10.08 - 2014.11.22
81 HIGH STREET FOXTON , CAMBRIDGE
CB22 6RP, CAMBRIDGESHIRE
KEVIN DOUGLAS MILLS (dissolve)
Director, PLANT MANAGER, 1994.10.08 - 2014.11.22
5 HALL CLOSE FOXTON , CAMBRIDGE
CB22 6SB, CAMBRIDGESHIRE
KIM ROBERT MILLS (dissolve)
Director, SITE MANAGER, 1994.10.08 - 2014.11.22
81A HIGH STREET FOXTON , CAMBRIDGE
CB22 6RP, CAMBRIDGESHIRE
ANTHONY ROLAND DOUGLAS (dissolve)
Secretary, 1991.04.23 - 1994.10.07
5 WATER LANE , HISTON
CB4 4LR, CAMBRIDGESHIRE
NIGEL EVERSDEN MILLS (dissolve)
Secretary, SURVEYOR, 1994.10.08 - 2002.08.30
196 STURTON STREET , CAMBRIDGE
CB1 2QF
ANTHONY ROLAND DOUGLAS (dissolve)
Director, SURVEYOR, 1991.04.23 - 1994.10.07
5 WATER LANE , HISTON
CB4 4LR, CAMBRIDGESHIRE
EDWARD GEORGE DOUGLAS (dissolve)
Director, SURVEYOR, 1991.04.23 - 1993.06.30
3 WATER LANE HISTON , CAMBRIDGE
CB4 4LR, CAMBRIDGESHIRE
KEITH MILLS (dissolve)
Director, BUILDER, 1991.04.23 - 1994.10.07
71A HIGH STREET , FOXTON
CB2 6RP, CAMBRIDGESHIRE
NIGEL EVERSDEN MILLS (dissolve)
Director, SURVEYOR, 1994.10.08 - 2002.08.30
196 STURTON STREET , CAMBRIDGE
CB1 2QF
REGINALD MILLS (dissolve)
Director, BUILDER, 1991.04.23 - 1994.10.07
THE BARN SHEPRETH ROAD , BARRINGTON
CB2 5SB, CAMBRIDGESHIRE

Companies near to MILLS AND DOUGLAS(BUILDERS)ltd.

Information about the Private Limited Company MILLS AND DOUGLAS(BUILDERS)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: 2016.06.07. Reload the data