Having been setup in 2001, Alexandra Mills Ltd are based in Leeds, it's status in the Companies House registry is set to "Dissolved". There is one director listed for Alexandra Mills Ltd. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOX, Brian Nigel | 08 January 2002 | 05 January 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 December 2017 | |
LIQ13 - N/A | 12 September 2017 | |
LIQ03 - N/A | 15 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 07 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 24 June 2016 | |
AD01 - Change of registered office address | 24 March 2015 | |
AR01 - Annual Return | 30 October 2014 | |
RESOLUTIONS - N/A | 19 May 2014 | |
4.70 - N/A | 19 May 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 May 2014 | |
AA01 - Change of accounting reference date | 08 May 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AD01 - Change of registered office address | 08 September 2010 | |
AA - Annual Accounts | 16 June 2010 | |
SH06 - Notice of cancellation of shares | 18 February 2010 | |
SH03 - Return of purchase of own shares | 18 February 2010 | |
RESOLUTIONS - N/A | 03 January 2010 | |
MISC - Miscellaneous document | 27 November 2009 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 24 July 2009 | |
RESOLUTIONS - N/A | 03 March 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 March 2009 | |
MISC - Miscellaneous document | 03 March 2009 | |
CAP-SS - N/A | 03 March 2009 | |
RESOLUTIONS - N/A | 02 March 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 30 July 2007 | |
RESOLUTIONS - N/A | 26 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
123 - Notice of increase in nominal capital | 26 October 2006 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 01 August 2006 | |
287 - Change in situation or address of Registered Office | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 01 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 24 November 2004 | |
363s - Annual Return | 27 October 2004 | |
395 - Particulars of a mortgage or charge | 05 October 2004 | |
395 - Particulars of a mortgage or charge | 05 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
RESOLUTIONS - N/A | 09 September 2004 | |
123 - Notice of increase in nominal capital | 09 September 2004 | |
AA - Annual Accounts | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
RESOLUTIONS - N/A | 31 December 2003 | |
RESOLUTIONS - N/A | 31 December 2003 | |
RESOLUTIONS - N/A | 31 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
395 - Particulars of a mortgage or charge | 02 December 2003 | |
363s - Annual Return | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
395 - Particulars of a mortgage or charge | 06 September 2003 | |
AA - Annual Accounts | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
363s - Annual Return | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
MEM/ARTS - N/A | 27 November 2001 | |
CERTNM - Change of name certificate | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 10 October 2001 | |
NEWINC - New incorporation documents | 27 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 September 2004 | Outstanding |
N/A |
Legal mortgage | 28 September 2004 | Outstanding |
N/A |
Legal mortgage | 28 November 2003 | Fully Satisfied |
N/A |
Debenture | 04 September 2003 | Fully Satisfied |
N/A |