MILK LINK MLS2 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
07/01/157 January 2015	DECLARATION OF SOLVENCY View Document
07/01/157 January 2015	SPECIAL RESOLUTION TO WIND UP View Document
07/01/157 January 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
18/12/1418 December 2014	ADOPT ARTICLES 11/12/2014 View Document
18/12/1418 December 2014	STATEMENT OF COMPANY'S OBJECTS View Document
08/12/148 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JAMES WILLIAMS / 15/08/2014 View Document
06/09/146 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
14/05/1414 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
04/10/134 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
28/05/1328 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
07/11/127 November 2012	DIRECTOR APPOINTED MR JAN EGTVED PEDERSEN View Document
17/10/1217 October 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
17/10/1217 October 2012	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 3120 GREAT WESTERN COURT HUNTS GROUND STOKE GIFFORD BRISTOL BS34 8HP View Document
28/09/1228 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
28/09/1228 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
28/09/1228 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
28/09/1228 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
27/09/1227 September 2012	31/03/12 TOTAL EXEMPTION FULL View Document
28/05/1228 May 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
20/12/1120 December 2011	02/04/11 TOTAL EXEMPTION FULL View Document
10/05/1110 May 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
06/12/106 December 2010	FULL ACCOUNTS MADE UP TO 03/04/10 View Document
18/05/1018 May 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
08/09/098 September 2009	FULL ACCOUNTS MADE UP TO 04/04/09 View Document
18/05/0918 May 2009	REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 3120 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP View Document
18/05/0918 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	LOCATION OF DEBENTURE REGISTER View Document
18/05/0918 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
13/11/0813 November 2008	AUDITOR'S RESIGNATION View Document
26/09/0826 September 2008	COMPANY NAME CHANGED MILK LINK (STAPLEMEAD NO2) LIMITED CERTIFICATE ISSUED ON 29/09/08; RESOLUTION PASSED ON 20/09/2008 View Document
24/09/0824 September 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 View Document
24/09/0824 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 View Document
24/09/0824 September 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View Document
20/08/0820 August 2008	FULL ACCOUNTS MADE UP TO 29/03/08 View Document
06/08/086 August 2008	REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 3130 GREAT WESTERN COURT ROAD HUNTS GROUND STOKE GIFFORD BRISTOL BS34 8HP View Document

01/05/081 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View Document
25/03/0825 March 2008	DIRECTOR APPOINTED KAREN BRIDGET YOUNG View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
18/05/0718 May 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	FULL ACCOUNTS MADE UP TO 01/04/06 View Document
09/05/069 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View Document
09/05/069 May 2006	LOCATION OF DEBENTURE REGISTER View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0615 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/03/0615 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/02/0623 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0623 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0623 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0623 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0623 January 2006	FULL ACCOUNTS MADE UP TO 02/04/05 View Document
02/06/052 June 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/04/0519 April 2005	DIRECTOR RESIGNED View Document
19/04/0519 April 2005	DIRECTOR RESIGNED View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/10/0414 October 2004	REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT View Document
28/05/0428 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/03/049 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0423 February 2004	NEW DIRECTOR APPOINTED View Document
31/01/0431 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/05/0323 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/025 August 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/06/025 June 2002	SECRETARY RESIGNED View Document
05/06/025 June 2002	NEW SECRETARY APPOINTED View Document
05/06/025 June 2002	NEW DIRECTOR APPOINTED View Document
05/06/025 June 2002	REGISTERED OFFICE CHANGED ON 05/06/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View Document
05/06/025 June 2002	DIRECTOR RESIGNED View Document
05/06/025 June 2002	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View Document
05/06/025 June 2002	COMPANY NAME CHANGED QUAYSHELFCO 925 LIMITED CERTIFICATE ISSUED ON 05/06/02; RESOLUTION PASSED ON 24/05/02 View Document
30/04/0230 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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