MILL POOL RESTAURANT LIMITED


Registered number: 02396892
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Name: MILL POOL RESTAURANT LIMITED
MILL POOL RESTAURANT LTD
Address: C/O PURNELLS 5&6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S.WALES, NP20 5NT
Incorporation Date: 1989-06-20

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-07-04 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM6TH FLOOR CARDINAL HOUSE20 ST MARYS PARSONAGEMANCHESTERM3 2LG AD01
2017-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-06-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-21 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-26 20/06/16 FULL LIST AR01
2015-04-09 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-03 20/06/15 FULL LIST AR01
2014-08-29 20/06/14 FULL LIST AR01
2013-07-12 20/06/13 FULL LIST AR01
2013-02-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-30 31/07/13 TOTAL EXEMPTION SMALL AA
2012-01-23 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-09 20/06/12 FULL LIST AR01
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-02 20/06/11 FULL LIST AR01
2010-07-13 20/06/10 FULL LIST AR01
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS AINSWORTH / 01/01/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PUZYLO / 01/01/2010 CH01
2009-07-06 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-14 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-28 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS 363a
2008-12-28 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-29 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-10-20 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-01 REGISTERED OFFICE CHANGED ON 01/06/04 FROM:HARVESTER HOUSE37 PETER STREETMANCHESTERM2 5QD 287
2004-06-14 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2003-08-14 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2003-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-09-05 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2002-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-07-09 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363s
2000-07-13 DIRECTOR RESIGNED 288b
2000-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-07-13 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363s
1999-08-23 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS 363s
1999-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-07-21 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS 363s
1998-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-07-17 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS 363s
1997-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1996-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1996-08-27 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS 363s
1995-07-31 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS 363s
1995-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1994-06-29 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS 363s
1994-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 AA
1994-06-29 DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-06-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288
1993-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 AA
1993-06-25 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS 363s
1992-07-24 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-16 21:34:09