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MILLFLEX LIMITED

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

Company details

PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

MILLFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00635745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.26
dissolution date: 2010.05.11
last member list: 2000.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2873 - Manufacture of wire products
  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.22
documents available: 1

Mortgages:

BNY FINANCIAL LIMITED
DEBENTURE - Outstanding on 1998.01.15
BNY INTERNATIONAL LIMITED
DEED OF ASSIGNMENT OF TERM LIFE INSURANCE POLICY - Outstanding on 1999.02.13
BNY INTERNATIONAL LIMITED
DEED OF ASSIGNMENT OF BUILDING INSURANCE POLICY - Outstanding on 1999.02.13
BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1999.02.13 Receiver Appointed
BNY INTERNATIONAL LIMITED
DEED OF ASSIGNMENT OF TERM LIFE INSURANCE POLICY - Outstanding on 1999.02.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.06.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.08
£2.95
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O/C - REPLACEMENT OF RECEIVER
Form type: MISC
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.23
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.01.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SE
Form type: 287
Date: 2000.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ADOPT MEM AND ARTS 20/04/88
Form type: SRES01
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 400009/398938, 28/02/95, £ SR [email protected]=1071
Form type: 169
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
£ IC 410328/400009, 14/07/94, £ SR [email protected]=10319
Form type: 169
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, MOORSIDE ROAD, WINNALL, WINCHESTER, HAMPSHIRE SO23 7SE
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
£ IC 415220/410328, 05/05/93, £ SR [email protected]=4892
Form type: 169
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/04/93
Form type: 169
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AD 26/11/92---------, £ SI [email protected]=209110, £ IC 209110/418220
Form type: 88(2)R
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ISSUE OF BONUS ISSUE 26/11/92
Form type: SRES13
Date: 1992.12.11

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Company directors and board members:

ROBERT PERCIVAL BROWN (dissolve)
Secretary, ACCOUNTANT, 2000.04.26 - 2010.05.11
18A MAIN ROAD LITTLETON , WINCHESTER
SO22 6PS, HAMPSHIRE
LESLIE MICHAEL KERLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.09.08 - 2010.05.11
24 ORCHARDLEA SWANMORE , SOUTHAMPTON
SO32 2QZ, HAMPSHIRE
GRAHAM ANTHONY BROWN (dissolve)
Secretary, 1991.04.26 - 1997.01.21
21 HOLLY GARDENS WEST END , SOUTHAMPTON
SO30 3RU, HAMPSHIRE
KEVIN WILLIAM FRY (dissolve)
Secretary, 1997.01.20 - 1999.06.25
68 HARBOURNE GARDENS WEST END , SOUTHAMPTON
SO18 3LZ, HAMPSHIRE
GRAHAM ANTHONY BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 2000.03.31
21 HOLLY GARDENS WEST END , SOUTHAMPTON
SO30 3RU, HAMPSHIRE
WILLIAM EDWARD COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.27 - 1999.06.11
1 SOUTHWOOD GARDENS LOCKSHEATH , SOUTHAMPTON
SO31 6WL, HAMPSHIRE
KEVIN WILLIAM FRY (dissolve)
Director, ACCOUNTANT, 1998.01.27 - 1999.06.25
68 HARBOURNE GARDENS WEST END , SOUTHAMPTON
SO18 3LZ, HAMPSHIRE
WILLIAM CHARLES KINGHAM HELLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.21 - 1998.12.31
BODANNA MANOR DRIVE , ST IVES
TR26 2AN, CORNWALL
WILLIAM KINGHAM HELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1994.05.08
ASHWOOD COTTAGE SARUM ROAD , WINCHESTER
SO22 5QS, HAMPSHIRE
WILLIAM KINGHAM HELLER (dissolve)
Director, CHAIRMAN, 1996.07.18 - 2000.09.09
HIGHER PARC OWLES PANNIER LANE CARBIS BAY , ST IVES
TR26 2RA, CORNWALL
GIRVIN BERNARD PALFREY (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2000.06.07
6 DINGLE BANK , CHESTER
CH4 8AD, CHESHIRE
NOEL WILDERS PRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1995.12.31
5 AVENUE CLOSE , ANDOVER
SP10 3ER, HAMPSHIRE
GEOFFREY ROBERT SNOOK (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1996.11.21
THE SHIRES BOYES LANE COLDEN COMMON , WINCHESTER
SO21 1TA, HAMPSHIRE
DAVID NICHOLAS UPWARD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.08 - 1999.10.09
SEBRING TREQUITE , BODMIN
PL30 3EU, CORNWALL

Companies near to MILLFLEX ltd.

Information about the Private Limited Company MILLFLEX 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: 2016.05.24. Reload the data