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MILL (HORTICULTURAL) LIMITED

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

Company details

EDMUNDSON HOUSE PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY

MILL (HORTICULTURAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00970244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2007.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
Child documents:
Document type: ANNOTATION
Date: 2007.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, PO BOX 84, DEANWAY WILMSLOW ROAD, WILMSLOW, CHESHIRE SK9 3LJ
Form type: 287
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/00
Form type: SRES03
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/95 TO 31/12/95
Form type: 225
Date: 1996.07.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, ROUNDHEAD ROAD, HEATHFIELD, NEWTON ABBOT, DEVON TQ12 6SX
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.28

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Company directors and board members:

WILLIAM SONES WOOF (dissolve)
Secretary, SOLICITOR, 2006.03.02
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
ROGER DAVID GODDARD (dissolve)
Director, 2007.04.06
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
BRYCE ROWAN BROOKS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.27 - 2006.03.02
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
IRIS MARY ISAAC (dissolve)
Secretary, 1993.01.28 - 1994.10.28
4 BENEDICTS ROAD LIVERTON , NEWTON ABBOT
TQ12 6JL, DEVON
STEWART JOHN SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.28 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE
BRYCE ROWAN BROOKS (dissolve)
Director, FINANCE DIRECTOR, 1998.02.27 - 2007.04.06
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
STUART MALCOLM COOKE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.28 - 2004.02.29
OVERTON EDGE WHITEWOOD LANE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
IRIS MARY ISAAC (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1994.10.28
4 BENEDICTS ROAD LIVERTON , NEWTON ABBOT
TQ12 6JL, DEVON
FREDERICK GEORGE SYDNEY LEAMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1994.10.28
TIMBERLEA HEYWOODS ROAD , TEIGNMOUTH
TQ14 8LN, DEVON
NIGEL JOHN PALMER (dissolve)
Director, MANAGING DIRECTOR, 2004.03.01 - 2006.03.02
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
STEWART JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.10.28 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE

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Information about the Private Limited Company MILL (HORTICULTURAL) 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: 2016.07.08. Reload the data