M & L AMBULANCE SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | STRUCK OFF AND DISSOLVED |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 03/09/153 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/1523 June 2015 | ORDER OF COURT - RESTORATION |
| 03/12/143 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/143 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/03/143 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 |
| 12/03/1312 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013 |
| 19/11/1219 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/08/1210 August 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.3 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG |
| 14/03/1214 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 |
| 14/03/1214 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009141,00009123,00008760,00010832 |
| 14/03/1214 March 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.3:IP NO.00009123,00009141 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM UNIT 4 DATAPOINT SOUTH CRESCENT CODY ROAD LONDON E16 4SR |
| 10/02/1210 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 |
| 10/02/1210 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009123,00009141 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BYRNE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BYRNE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 03/02/113 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MCCONNELL / 01/10/2009 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN BYRNE / 04/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BYRNE / 04/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MCCONNELL / 04/01/2010 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008:LIQ. CASE NO.2 |
| 05/06/085 June 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | 07/11/07 ABSTRACTS AND PAYMENTS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 26/02/0726 February 2007 | 07/11/06 ABSTRACTS AND PAYMENTS |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | NOTICE OF END OF ADMINISTRATION |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | APPOINTMENT OF ADMINISTRATOR |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/05/019 May 2001 | COMPANY NAME CHANGED M & L (LONDON) CARS LIMITED CERTIFICATE ISSUED ON 09/05/01; RESOLUTION PASSED ON 07/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA SS1 1EB |
| 05/02/005 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED M L (LONDON) CARS LIMITED CERTIFICATE ISSUED ON 15/12/99; RESOLUTION PASSED ON 18/11/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 8 ACACIA CLOSE WOODHAM ADDLESTONE SURREY KT15 3SJ |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9819 February 1998 | AUDITOR'S RESIGNATION |
| 23/01/9823 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | SECRETARY RESIGNED |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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