MLC SAVINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR STEVEN BARRY FLETCHER |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER JACKSON / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KENT REID / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BEATTIE / 15/11/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011 |
| 15/11/1115 November 2011 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MRS LESLEY BEATTIE |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MRS LESLEY BEATTIE |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER JACKSON / 15/10/2010 |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 01/01/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER JACKSON / 01/01/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CUTBILL / 01/09/2009 |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL |
| 09/05/089 May 2008 | SECRETARY APPOINTED MISS BERNADETTE LEWIS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | AUDITORS RESIGNATION |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 23/10/0223 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | ﾽ NC 2001000/4501000 27/0 |
| 23/10/0223 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED NATIONAL AUSTRALIA SAVINGS LIMIT ED CERTIFICATE ISSUED ON 12/11/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 6-8 TOKENHOUSE YARD LONDON EC2R 7AD |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | S366A DISP HOLDING AGM 20/01/00 |
| 01/02/001 February 2000 | RE:NO DIVIDEND/AUD REAP 20/01/00 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | ﾽ NC 1000/2001000 28/0 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED DUNWILCO (687) LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: DUNDAS & WILSON CS C/O GARRETTS THIRD FLOOR 180 STRAND LONDON WC2R 2NN |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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