CompaniesInTheUK

MLL LIMITED

Company number 05907992 ·

Dissolved

103 filings

Date Filing
2 May 2026 Final Gazette dissolved following liquidation View document
2 May 2026 Final Gazette dissolved following liquidation · 1 page View document
7 Apr 2026 Appointment of a liquidator · 3 pages View document
11 Mar 2026 Order of court to wind up View document
2 Feb 2026 Notice of final account prior to dissolution · 35 pages View document
7 Jan 2026 ANNOTATION View document
14 Nov 2025 Notice of removal of liquidator by court · 22 pages View document
16 Apr 2025 Appointment of a liquidator · 3 pages View document
16 Apr 2025 Notice of removal of liquidator by court · 24 pages View document
30 Jan 2025 Progress report in a winding up by the court · 23 pages View document
22 Jan 2025 Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6AG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-01-22 · 3 pages View document
9 Feb 2024 Progress report in a winding up by the court · 23 pages View document
21 Dec 2022 Appointment of a liquidator · 3 pages View document
20 Dec 2022 Auditor's resignation · 1 page View document
13 Dec 2022 Order of court to wind up · 3 pages View document
16 Nov 2022 Resolutions · 1 page View document
16 Nov 2022 Resolutions View document
1 Nov 2022 Termination of appointment of Anthony Leonard Clark Stockdale as a director on 2022-11-01 · 1 page View document
26 Oct 2022 Termination of appointment of Raazia Ibrahim as a director on 2022-10-25 · 1 page View document
2 Mar 2022 Termination of appointment of Phillip Allen Bellamy as a director on 2022-02-28 · 1 page View document
2 Mar 2022 Appointment of Mrs Raazia Ibrahim as a director on 2022-02-28 · 2 pages View document
29 Sep 2021 Confirmation statement made on 2021-08-16 with no updates · 3 pages View document
27 Jul 2021 Accounts for a small company made up to 2020-06-30 · 29 pages View document
18 Jun 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018 View document
4 Apr 2019 DIRECTOR APPOINTED CAROLYN SUSAN FITZMAURICE View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CANN View document
24 Jan 2019 DIRECTOR APPOINTED MR PHILLIP ALLEN BELLAMY View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGE View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SY2 6BH ENGLAND View document
9 Jan 2019 COMPANY NAME CHANGED T J LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/19 View document
27 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059079920003 View document
14 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN WEBB View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
10 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018 View document
25 Apr 2018 DIRECTOR APPOINTED MR TERENCE HAYDN LLOYD JONES View document
25 Apr 2018 DIRECTOR APPOINTED MR DAVID JOHN LEYBOURNE BRIDGE View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM SALE POINT 126-150 WASHWAY ROAD SALE M33 6AG ENGLAND View document
21 Mar 2018 ADOPT ARTICLES 21/02/2018 View document
6 Mar 2018 ADOPT ARTICLES 21/02/2018 View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLYN FITZMAURICE View document
28 Feb 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017 View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM, ABBEY HOUSE, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BH View document
28 Feb 2018 DIRECTOR APPOINTED MR ANTHONY LEONARD CLARK STOCKDALE View document
28 Feb 2018 DIRECTOR APPOINTED MR ALAN JAMES WEBB View document
28 Feb 2018 DIRECTOR APPOINTED MR SIMON ROBERT GOLDHILL View document
28 Feb 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN CANN View document
28 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAMORPH LAW LTD View document
28 Feb 2018 CESSATION OF TERENCE HAYDN LLOYD JONES AS A PSC View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL WOOD View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BETHAN DAVIES View document
28 Feb 2018 APPOINTMENT TERMINATED, SECRETARY CAROLYN FITZMAURICE View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 31/01/17 STATEMENT OF CAPITAL GBP 300875 View document
4 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
4 Oct 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / TERENCE HAYDN LLOYD JONES / 06/04/2016 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
29 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Dec 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Dec 2016 28/10/16 STATEMENT OF CAPITAL GBP 400875 View document
6 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
11 Aug 2016 DIRECTOR APPOINTED BETHAN KATE DAVIES View document
2 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Apr 2015 26/02/15 STATEMENT OF CAPITAL GBP 500875 View document
25 Mar 2015 NEW SHARE CLASS CREATED 26/02/2015 View document
9 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELLEN WOOD / 19/01/2013 View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
20 Mar 2012 DIRECTOR APPOINTED MRS RACHEL ELLEN WOOD View document
30 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders · 6 pages View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAYDN LLOYD JONES / 01/10/2009 · 2 pages View document
19 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUSAN FITZMAURICE / 01/10/2009 View document
5 May 2010 28/04/10 STATEMENT OF CAPITAL GBP 500860 View document
5 May 2010 NC INC ALREADY ADJUSTED 28/04/2010 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
29 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
12 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
12 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 View document
12 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2007 NC INC ALREADY ADJUSTED 24/01/07 View document
9 Feb 2007 £ NC 100/1000 24/01/0 View document
16 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document