MILLS WHITCOMBE LTD

Key Data

Status

Dissolved

Company No.

03929477

Incorporation date

20/02/2000

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2000)

23/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

04/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (5 pages)

29/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

29/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (1 pages)

04/09/2009

Registered office changed on 05/09/2009 from haybays new lodge peterchurch hereford herefordshire HR3 6BJ

View PDF (1 pages)

21/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2008-02-29

View PDF (18 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

Appointment Terminated Director alan hann

View PDF (1 pages)

15/04/2008

Appointment Terminated Secretary isobel mills

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

07/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

18/05/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

06/04/2006

New director appointed

View PDF (1 pages)

23/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: the sett lower maescoed hereford herefordshire HR2 0HS

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

08/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

05/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

15/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

03/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

03/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

11/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

11/03/2001

Director's particulars changed

View PDF (0 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2000

Statement of affairs

View PDF (1 pages)

22/05/2000

Ad 02/03/00--------- £ si 11999@1=11999 £ ic 1/12000

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (1 pages)

27/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Incorporation

View PDF (12 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/02/2000 - 21/02/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/02/2000 - 21/02/2000	12878
Whitcombe, Rebecca	Director	01/03/2000 - 22/07/2005	1
Mills, Lewis Mark	Director	01/03/2000 - Present	-
Mills, Isobel Clare	Secretary	01/09/2005 - 30/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MILLS WHITCOMBE LTD

MILLS WHITCOMBE LTD is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5YB. 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 MILLS WHITCOMBE LTD?

MILLS WHITCOMBE LTD is currently Dissolved. It was registered on 20/02/2000 and dissolved on 23/02/2012.

Where is MILLS WHITCOMBE LTD located?

MILLS WHITCOMBE LTD is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5YB.

What does MILLS WHITCOMBE LTD do?

MILLS WHITCOMBE LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for MILLS WHITCOMBE LTD?

The latest filing was on 23/02/2012: Final Gazette dissolved following liquidation.