MBL DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNIT 9 ENTERPRISE COURT LANCASHIRE ENTERPRISE BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR266TZ |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECTION 519 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL STEEDEN |
| 07/09/117 September 2011 | SECRETARY APPOINTED MS LISA SARAH CLARKE |
| 13/04/1113 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED ESD WHOLESALE LIMITED CERTIFICATE ISSUED ON 16/11/10 |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | CHANGE OF NAME 08/10/2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED LISA SARAH CLARKE |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED ENTERTAINMENT SOLUTIONS DIRECT L IMITED CERTIFICATE ISSUED ON 25/10/04 |
| 19/10/0419 October 2004 | ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED HALLCO 1027 LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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