About

Registered Number: 04910976
Date of Incorporation: 25/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 3 months ago)
Registered Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

 

Mill Pools Fisheries Ltd was established in 2003, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUBB, Richard James 17 October 2012 - 1
BUBB, Jane Marion 25 September 2003 17 October 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 20 October 2016
AA - Annual Accounts 01 July 2016
AA01 - Change of accounting reference date 30 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 24 June 2014
RESOLUTIONS - N/A 23 May 2014
SH08 - Notice of name or other designation of class of shares 23 May 2014
AR01 - Annual Return 04 December 2013
AD01 - Change of registered office address 27 September 2013
AA - Annual Accounts 26 June 2013
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
SH01 - Return of Allotment of shares 17 October 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 11 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
287 - Change in situation or address of Registered Office 05 October 2003
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.