MILK GROUP PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03357756

Incorporation date

21/04/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

05/01/2012

Final Gazette dissolved following liquidation

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05/10/2011

Return of final meeting in a members' voluntary winding up

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07/10/2010

Annual return made up to 2009-04-22 with full list of shareholders

View PDF (6 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2010

Declaration of solvency

View PDF (3 pages)

06/10/2010

Resolutions

View PDF (1 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/06/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

18/12/2008

Appointment Terminated Director robert knight

View PDF (1 pages)

18/12/2008

Director appointed christopher john grantchester

View PDF (2 pages)

20/11/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

20/05/2008

Return made up to 22/04/08; full list of members

View PDF (6 pages)

02/10/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Secretary's particulars changed

View PDF (1 pages)

07/05/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

01/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

25/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (3 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

15/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (71 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (16 pages)

06/06/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (3 pages)

06/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

07/11/2002

Registered office changed on 08/11/02 from: 3 worley court bolesworth road, tattenhall chester cheshire CH3 9HL

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30/10/2002

Resolutions

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30/10/2002

Resolutions

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30/10/2002

Resolutions

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

07/07/2002

£ ic 562600/500100 27/06/02 £ sr 62500@1=62500

View PDF (1 pages)

08/05/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

16/01/2002

£ ic 625100/562600 28/12/01 £ sr 62500@1=62500

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

12/07/2001

£ ic 687600/625100 29/06/01 £ sr 62500@1=62500

View PDF (1 pages)

01/07/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

11/01/2001

£ ic 750100/687600 28/12/00 £ sr 62500@1=62500

View PDF (1 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

16/08/2000

Secretary's particulars changed

View PDF (1 pages)

25/07/2000

£ ic 812600/750100 29/06/00 £ sr 62500@1=62500

View PDF (1 pages)

09/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

27/01/2000

£ ic 937600/875100 29/12/99 £ sr 62500@1=62500

View PDF (1 pages)

27/01/2000

£ ic 1000100/937600 30/06/99 £ sr 62500@1=62500

View PDF (1 pages)

27/01/2000

£ sr 62500@1 29/12/98

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

17/06/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

14/05/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

13/05/1999

Registered office changed on 14/05/99 from: 3 worley court bolesworth road, tattenhall chester cheshire CH3 9HL

View PDF (1 pages)

01/05/1999

Ad 24/06/97--------- £ si 1000000@1

View PDF (7 pages)

01/05/1999

Nc inc already adjusted 24/06/97

View PDF (1 pages)

01/05/1999

Resolutions

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Return made up to 22/04/99; no change of members

View PDF (7 pages)

01/05/1999

Registered office changed on 02/05/99 from: mercury house tattenhall chester CH3 9PX

View PDF (1 pages)

01/05/1999

Memorandum and Articles of Association

View PDF (6 pages)

14/06/1998

Return made up to 22/04/98; full list of members

View PDF (11 pages)

31/08/1997

New director appointed

View PDF (3 pages)

12/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Resolutions

View PDF (9 pages)

09/07/1997

Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

Registered office changed on 02/05/97 from: 6 northmoor road oxford oxfordshire OX2 6UP

View PDF (1 pages)

21/04/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BSDR CORPORATE SERVICES LIMITED	Corporate Secretary	19/11/2003 - Present	27
Grantchester, Christopher John, Lord	Director	14/11/2008 - Present	19
Stern, David Maurice	Director	19/06/1997 - 31/07/2003	10
Arlington, Edward Michael Astley	Director	19/06/1997 - 04/08/2005	13
Knight, Robert Frederick	Director	31/07/2003 - 14/11/2008	11

Persons with Significant Control

No PSC data available.

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Description

About MILK GROUP PRODUCTS LIMITED

MILK GROUP PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at Alpha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILK GROUP PRODUCTS LIMITED?

MILK GROUP PRODUCTS LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 05/01/2012.

Where is MILK GROUP PRODUCTS LIMITED located?

MILK GROUP PRODUCTS LIMITED is registered at Alpha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW.

What does MILK GROUP PRODUCTS LIMITED do?

MILK GROUP PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILK GROUP PRODUCTS LIMITED?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.