MILL TAVERNS LIMITED
Status | DISSOLVED |
Company No. | 03376646 |
Category | Private Limited Company |
Incorporated | 28 May 1997 |
Age | 27 years, 1 month, 17 days |
Jurisdiction | England Wales |
Dissolution | 17 Mar 2020 |
Years | 4 years, 3 months, 28 days |
SUMMARY
MILL TAVERNS LIMITED is an dissolved private limited company with number 03376646. It was incorporated 27 years, 1 month, 17 days ago, on 28 May 1997 and it was dissolved 4 years, 3 months, 28 days ago, on 17 March 2020. The company address is 7 The Close 7 The Close, Norfolk, NR1 4DP.
Company Fillings
Liquidation compulsory appointment liquidator
Date: 07 May 2003
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 09 Oct 2002
Category: Insolvency
Type: COCOMP
Documents
Dissolution voluntary strike off suspended
Date: 02 Jul 2002
Category: Dissolution
Type: SOAS(A)
Documents
Legacy
Date: 15 May 2002
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2002
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 12 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/01; full list of members
Documents
Legacy
Date: 22 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Apr 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 11/02/01--------- £ si 12000@1=12000 £ ic 300750/312750
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Dec 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Dec 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/00; full list of members
Documents
Accounts with accounts type full
Date: 03 Oct 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 15 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 15/06/00 from: kings avenue house kings avenue new malden surrey KT3 4DY
Documents
Accounts with accounts type full
Date: 28 Sep 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 02 Aug 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/99; full list of members
Documents
Legacy
Date: 16 Jun 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Dec 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 14 Dec 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 08 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Oct 1998
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/01/98
Documents
Legacy
Date: 15 Sep 1998
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/08/98
Documents
Legacy
Date: 15 Sep 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/09/98--------- £ si [email protected]=750 £ ic 300000/300750
Documents
Legacy
Date: 09 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/98; full list of members
Documents
Legacy
Date: 02 Jun 1998
Category: Capital
Type: 88(2)P
Description: Ad 27/01/98--------- £ si 29999@1=29999 £ ic 270001/300000
Documents
Legacy
Date: 23 Mar 1998
Category: Capital
Type: 88(2)R
Description: Ad 16/03/98--------- £ si 135000@1=135000 £ ic 135001/270001
Documents
Legacy
Date: 23 Mar 1998
Category: Capital
Type: 88(2)R
Description: Ad 16/03/98--------- £ si 45000@1=45000 £ ic 90001/135001
Documents
Legacy
Date: 13 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 1998
Category: Capital
Type: 88(2)R
Description: Ad 27/01/98--------- £ si 89999@1=89999 £ ic 2/90001
Documents
Resolution
Date: 26 Feb 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jul 1997
Category: Capital
Type: 122
Description: Recon 09/06/97
Documents
Legacy
Date: 24 Jul 1997
Category: Capital
Type: 123
Description: £ nc 100/120000 09/06/97
Documents
Legacy
Date: 24 Jul 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jul 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Jul 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 1997
Category: Address
Type: 287
Description: Registered office changed on 24/07/97 from: holland court the close norwich NR1 4DX
Documents
Legacy
Date: 24 Jul 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/98 to 30/09/98
Documents
Certificate change of name company
Date: 17 Jun 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed legislator 1332 LIMITED\certificate issued on 18/06/97
Documents
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