M.L. LIMITED

Company number 04393245 ·

Dissolved

48 filings

Date Filing
2 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
14 Jul 2014 SECTION 519 View document
4 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA View document
26 Oct 2009 CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED View document
26 Oct 2009 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED View document
26 Oct 2009 DIRECTOR APPOINTED KAREN WALDRON View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON View document
13 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BALE View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WARREN View document
7 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
13 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
15 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
29 Dec 2003 S366A DISP HOLDING AGM 12/11/03 View document
14 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Apr 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 AMEN 882 -99 SH @ ￯﾿ᄑ1-ALOT 230402 View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 SHARES AGREEMENT OTC View document
3 Apr 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: · BLOCK G · MOOR LANE · DERBY · DE24 8BJ View document
21 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
13 Mar 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Mar 2002 SECRETARY RESIGNED View document