MVLS MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 03/12/243 December 2024 | Registered office address changed from Brookdale House Brookdale Road London E17 6QH England to C/O Parker Getty, Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-12-03 |
| 27/11/2427 November 2024 | Statement of affairs |
| 27/11/2427 November 2024 | Resolutions |
| 30/04/2430 April 2024 | Termination of appointment of Leonn Marcel Meade as a director on 2024-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Anthony Christopher Williams as a director on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 05/01/225 January 2022 | Certificate of change of name |
| 04/01/224 January 2022 | Appointment of Mr Gordon Stewart Thomson as a director on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Mr Leonn Marcel Meade as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM SUITE 7, RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER WILLIAMS |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON THOMSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 20/05/1620 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 20/05/1520 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | SECRETARY APPOINTED MR GORDON STEWART THOMSON |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY LEONARD MEADE |
| 04/08/144 August 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/07/1431 July 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 09/06/149 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GORDON STEWART THOMSON |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 75 BROOKDALE ROAD BROOKDALE HOUSE WALTHAMSTOW E17 6QH |
| 02/04/142 April 2014 | PROPOSED SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY 19/03/2014 |
| 02/04/142 April 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR LEONARD DUNCAN MEADE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY YVONNE PALMER |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DUNCAN MEADE / 02/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 9 GREENWOOD DRIVE HIGHAMS PARK WALTHAM FOREST E4 9HL |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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