MLS RETAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANKLIN REGINALD FORBES SINGER / 10/10/2014 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COMTESSE CHRYSTEL DE LAPEYROUSE / 10/10/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SINGER / 10/10/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN REGINALD FORBES SINGER / 10/10/2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | COMPANY NAME CHANGED MONOGRAMMED LINEN SHOP LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 05/02/135 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1025 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/01/02 |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/01/01 |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 05/03/015 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | NC INC ALREADY ADJUSTED 08/09/92 AUTH ALLOT OF SECURITY 08/09/92 |
| 27/01/9327 January 1993 | NC INC ALREADY ADJUSTED 08/09/92 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/92 |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 |
| 07/02/917 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/01/899 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/835 April 1983 | CERTIFICATE OF INCORPORATION |
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