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AMALGAMATED COTTON MILLS LIMITED

Learn more about AMALGAMATED COTTON MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

AMALGAMATED COTTON MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00429672
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.02.14
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company AMALGAMATED COTTON MILLS LIMITED is a Private Limited Company, registration number 00429672, established in United Kingdom on the 14. February 1947. The company being in liquidation. The company has been in business for 69 years and 9 months. The company is based on C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH. Business of the company AMALGAMATED COTTON MILLS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "SPECIAL RESOLUTION TO WIND UP" from the 2013.08.02. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.05.01. The total number of directors was so far 14. The total number of secretaries was 10. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2010.05.29
overdue: OVERDUE
last made update: 2009.05.01
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.02
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.31
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010
Form type: 4.68
Date: 2010.09.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, UNIT 3 ASHTED LOCK, DARTMOUTH MIDDLEWAY, ASTON SCIENCE PARK, BIRMINGHAM, WEST MIDLANDS B74AZ
Form type: 287
Date: 2009.09.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 15/10/2007
Form type: 288c
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 45 WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, WEST MIDLANDS B7 4AA
Form type: 287
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM:, 57 BROADWICK STREET, LONDON, W1V 1FU
Form type: 287
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1TD
Form type: 287
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.13
£2.95
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AD 13/12/02---------, £ SI [email protected]=6184856, £ IC 1500000/7684856
Form type: 88(2)R
Date: 2002.12.20
£2.95
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NC INC ALREADY ADJUSTED 13/12/02
Form type: RES04
Date: 2002.12.20
£2.95
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£ NC 1500000/7684856, 13/12/02
Form type: 123
Date: 2002.12.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31, LEES STREET, SWINTON MANCHESTER, M27 6DA
Form type: 287
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04

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Company directors and board members:

WATERLINKS INVESTMENTS LIMITED (dissolve)
Secretary, 2005.01.31
UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY, ASTON SCIENCE PARK , BIRMINGHAM
B7 4AZ, WEST MIDLANDS
JOHN GRAHAM HARRIS (dissolve)
Director, 2003.03.12
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
SUSAN MARGARET WATSON (dissolve)
Director, 2003.03.12
CRESSINGTON 23 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2003.01.23
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
FREDERICK ROBSON BATTY (dissolve)
Secretary, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
DAVID HUW JENKINS (dissolve)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
ANDREW WINSHIP OLIVER (dissolve)
Secretary, 2003.01.23 - 2003.03.12
19 MOUNT PARK ROAD EALING , LONDON
W5 2RS
BELINDA ROSE (dissolve)
Secretary, 2003.04.28 - 2003.04.28
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (dissolve)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
SUSAN MARGARET WATSON (dissolve)
Secretary, DIRECTOR, 2003.03.12 - 2005.01.31
CRESSINGTON 23 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Director, COMPANY SECRETARY, 2001.08.31 - 2003.01.23
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
FREDERICK ROBSON BATTY (dissolve)
Director, CHARTERED SECRETARY, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (dissolve)
Director, COMPANY SECRETARY, 1992.07.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (dissolve)
Director, 1996.11.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.01.23
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
SAMUEL DOW (dissolve)
Director, COMPANY SECRETARY, 1992.05.10 - 1998.12.23
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECRETARY, 1999.03.31 - 2003.01.23
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
GILLIAN CAROL MEREDITH (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2003.03.31
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
ANDREW WINSHIP OLIVER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.10 - 2003.03.12
19 MOUNT PARK ROAD EALING , LONDON
W5 2RS
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
RICHARD CHARLES THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2003.03.10 - 2003.03.12
20 MARLBOROUGH PLACE , LONDON
NW8 0PA
KATHERINE ALISON WHITTAKER (dissolve)
Director, COMPANY SECRETARY, 1998.06.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to AMALGAMATED COTTON MILLS ltd.

Information about the Private Limited Company AMALGAMATED COTTON MILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data