| Name: |
MILL POOLS FISHERIES LIMITED
MILL POOLS FISHERIES LTD |
| Address: | CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-01 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-30 | PREVEXT FROM 30/09/2015 TO 31/01/2016 | AA01 |
| 2015-08-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | 25/09/15 FULL LIST | AR01 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-10-22 | 25/09/14 FULL LIST | AR01 |
| 2014-05-23 | ADOPT ARTICLES 01/05/2014 | RES01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 25/09/13 FULL LIST | AR01 |
| 2013-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM26 ALBERT STREETRUGBYWARWICKSHIRECV21 2RS | AD01 |
| 2012-10-17 | APPOINTMENT TERMINATED, DIRECTOR JANE BUBB | TM01 |
| 2012-10-17 | APPOINTMENT TERMINATED, SECRETARY BRIAN IBBETSON | TM02 |
| 2012-10-17 | DIRECTOR APPOINTED MR RICHARD JAMES BUBB | AP01 |
| 2012-06-18 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | 16/10/12 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2012-10-05 | 25/09/12 FULL LIST | AR01 |
| 2011-06-16 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 25/09/11 FULL LIST | AR01 |
| 2010-09-30 | 25/09/10 FULL LIST | AR01 |
| 2010-06-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-05 | 25/09/09 FULL LIST | AR01 |
| 2009-07-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-22 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-12 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-07 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-05 | SECRETARY RESIGNED | 288b |
| 2003-10-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-05 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2003-10-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-05 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-04 22:31:34