ML2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Notice of move from Administration to Dissolution |
| 14/08/2414 August 2024 | Administrator's progress report |
| 04/06/244 June 2024 | Registered office address changed from Willow Court Industrial Park Bourton on the Water Gloucestershire GL54 2HQ to Level 8, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-06-04 |
| 27/02/2427 February 2024 | Statement of affairs with form AM02SOA |
| 08/02/248 February 2024 | Notice of deemed approval of proposals |
| 29/01/2429 January 2024 | Statement of administrator's proposal |
| 17/01/2417 January 2024 | Appointment of an administrator |
| 12/01/2412 January 2024 | Certificate of change of name |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 12/05/2312 May 2023 | Registration of charge 033044850006, created on 2023-05-04 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MILHENCH / 01/05/2014 |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES MILHENCH / 01/05/2014 |
| 07/02/147 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SPEED / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MILHENCH / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 4A JESSWIND PLACE MALVERN BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 4 MILL PARADE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4LR |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ML2024 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company