MILL PRODUCTS LIMITED

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MILL PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02471349

Incorporation date

18/02/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 18/02/1990)
dot icon11/12/2011
Final Gazette dissolved following liquidation
dot icon11/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2010
Statement of affairs with form 4.19
dot icon31/08/2010
Appointment of a voluntary liquidator
dot icon31/08/2010
Resolutions
dot icon09/08/2010
Registered office address changed from Unit 5B Reids Estate Welford Road Long Marston Warwickshire CV37 8RA on 2010-08-10
dot icon18/05/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon28/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/03/2009
Return made up to 19/02/09; full list of members
dot icon25/11/2008
Registered office changed on 26/11/2008 from unit 2 padgetts lane south moons moat redditch worcestershire B98 0RA
dot icon23/09/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/05/2008
Return made up to 19/02/08; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon24/03/2007
Return made up to 19/02/07; full list of members
dot icon25/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon16/03/2005
Return made up to 19/02/05; full list of members
dot icon06/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon23/09/2004
New director appointed
dot icon29/03/2004
Return made up to 19/02/04; full list of members
dot icon22/12/2003
Accounts for a small company made up to 2003-06-30
dot icon18/03/2003
Accounts for a small company made up to 2002-06-30
dot icon25/02/2003
Return made up to 19/02/03; full list of members
dot icon09/06/2002
Return made up to 19/02/02; full list of members
dot icon09/01/2002
Accounts for a small company made up to 2001-06-30
dot icon26/03/2001
Return made up to 19/02/01; full list of members
dot icon22/03/2001
Accounts for a small company made up to 2000-06-30
dot icon05/03/2000
Return made up to 19/02/00; full list of members
dot icon05/03/2000
Location of register of members address changed
dot icon16/11/1999
Accounts for a small company made up to 1999-06-30
dot icon19/04/1999
Return made up to 19/02/99; full list of members
dot icon19/04/1999
Secretary's particulars changed;director's particulars changed
dot icon23/09/1998
Accounts for a small company made up to 1998-06-30
dot icon19/04/1998
Return made up to 19/02/98; no change of members
dot icon06/11/1997
Accounts for a small company made up to 1997-06-30
dot icon06/05/1997
Return made up to 19/02/97; no change of members
dot icon10/10/1996
Accounts for a small company made up to 1996-06-30
dot icon11/06/1996
Return made up to 19/02/96; full list of members
dot icon11/06/1996
Location of register of members address changed
dot icon13/04/1996
Registered office changed on 14/04/96 from: 13 walkers road north moons moat redditch worcestershire B98 9HE
dot icon02/11/1995
Accounts for a small company made up to 1995-06-30
dot icon04/05/1995
Return made up to 19/02/95; full list of members
dot icon02/05/1995
Accounts for a small company made up to 1994-06-30
dot icon03/05/1994
Accounts for a small company made up to 1993-06-30
dot icon03/05/1994
Return made up to 19/02/94; no change of members
dot icon03/05/1994
Secretary's particulars changed;director's particulars changed
dot icon15/11/1993
Registered office changed on 16/11/93 from: mill house beoley mill lakeside redditch worcester B98 8PU
dot icon04/05/1993
Accounts for a small company made up to 1992-06-30
dot icon15/04/1993
Return made up to 19/02/93; no change of members
dot icon10/06/1992
Accounts for a small company made up to 1991-06-30
dot icon02/03/1992
Return made up to 19/02/92; full list of members
dot icon14/05/1991
Particulars of mortgage/charge
dot icon17/03/1991
Resolutions
dot icon17/03/1991
Ad 06/03/91--------- £ si 19998@1=19998 £ ic 2/20000
dot icon17/03/1991
£ nc 1000/20000 06/03/91
dot icon09/12/1990
Accounting reference date extended from 31/03 to 30/06
dot icon04/07/1990
Particulars of mortgage/charge
dot icon25/02/1990
Registered office changed on 26/02/90 from: 119 george v avenue worthing west sussex BN11 5SA
dot icon25/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, Susan Jane
Director
11/06/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MILL PRODUCTS LIMITED

MILL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/02/1990 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILL PRODUCTS LIMITED?

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MILL PRODUCTS LIMITED is currently Dissolved. It was registered on 18/02/1990 and dissolved on 11/12/2011.

Where is MILL PRODUCTS LIMITED located?

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MILL PRODUCTS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does MILL PRODUCTS LIMITED do?

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MILL PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MILL PRODUCTS LIMITED?

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The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.