MILL SET LIMITED — Filings & Documents (104)
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(E)Return of final meeting
2018-05-08 · Other
(E)Final statement of accounts
2018-05-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)Special Resolution (Winding Up)
2017-05-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-09 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)Copy of notice of resignation of auditor
2009-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-31 · Other
(E)Resignation letter from directors or secretaries
1998-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-29 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-31 · Other
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)Special resolution
1992-03-05 · Other
(E)Return filed under s.64A
1992-03-05 · Other
(E)Memorandum & Articles of Association
1992-01-07 · Memorandum & Articles
(E)Ordinary resolution
1992-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-07 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)Annual return
1991-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)Annual return
1989-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-09 · Annual Return
(E)Annual return
1986-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)Annual return
1985-08-08 · Annual Return
(E)Annual return
1985-07-08 · Annual Return
(E)Annual return
1985-05-13 · Annual Return
(E)Annual return
1984-09-27 · Annual Return
(E)FIB - Return of allotments
1983-10-13 · Other
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-05-08 | |
| (E)Final statement of accounts | Other | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-31 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)Special resolution | Other | 1992-03-05 | |
| (E)Return filed under s.64A | Other | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-07 | |
| (E)Ordinary resolution | Other | 1992-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Annual return | Annual Return | 1984-09-27 | |
| (E)FIB - Return of allotments | Other | 1983-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 |
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