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MLC TRANSPORT SERVICES LIMITED

Company number 00628478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
27 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
01 Mar 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
04 Dec 2009 AD01 Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
27 May 2009 287 Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB
22 May 2009 4.70 Declaration of solvency
22 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-14
22 May 2009 600 Appointment of a voluntary liquidator
03 Apr 2009 AA Accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 30/01/09; full list of members
03 Apr 2008 363a Return made up to 30/01/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
06 Mar 2007 363a Return made up to 30/01/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
31 Jan 2006 363a Return made up to 30/01/06; full list of members
12 Aug 2005 AA Accounts made up to 30 June 2005
28 Feb 2005 363a Return made up to 30/01/05; full list of members
23 Dec 2004 AA Accounts made up to 30 June 2004