ML CONVENIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/07/187 July 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/02/182 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/08/1710 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/04/1729 April 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/04/1713 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2017 |
| 14/02/1714 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2017 |
| 28/11/1628 November 2016 | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF A REMOVAL OF LIQUIDATOR |
| 28/11/1628 November 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNMAN |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTON |
| 13/10/1613 October 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 23/09/1623 September 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/09/169 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON SO18 2RZ ENGLAND |
| 14/07/1614 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/07/1614 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/04/165 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ADOPT ARTICLES 25/10/2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG ENGLAND |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075299890002 |
| 04/11/154 November 2015 | COMPANY NAME CHANGED WM MORRISON CONVENIENCE STORES LTD CERTIFICATE ISSUED ON 04/11/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER DUNMAN / 26/10/2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JONATHAN PETER DUNMAN |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075299890001 |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS GREENE |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR PAUL RONALD MATTON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECTION 519 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR NIGEL MARK INCHES ROBERTSON |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HARTWELL |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 15/02/2014 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR GORDON MOWAT |
| 12/03/1312 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 15/02/2013 |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 07/03/127 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 15/02/2012 |
| 13/05/1113 May 2011 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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