MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/08/1319 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012 |
| 29/02/1229 February 2012 | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 16/02/1216 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1113 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011 |
| 05/08/115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 01/06/101 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/12/0923 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2009 |
| 13/08/0913 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/07/0928 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 09/06/099 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BAKER |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/01/0913 January 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 24/11/2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAKER / 07/08/2008 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS; AMEND |
| 09/03/069 March 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS; AMEND |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: HYDE PARK HOUSE MANFRED ROAD PUTNEY SW18 1PE |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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