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MLS BUSINESS CENTRES MANAGEMENT LIMITED

Company number 04474866

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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)
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Apr 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	View PDF Liquidators' statement of receipts and payments to 7 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 October 2010	View PDF Liquidators' statement of receipts and payments to 7 October 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	4.68	Liquidators' statement of receipts and payments to 7 April 2010	View PDF Liquidators' statement of receipts and payments to 7 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
17 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08 - link opens in a new window - 1 page (1 page)
17 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from lyon house 160-166 borough high street london SE1 1JR	View PDF Registered office changed on 18/03/2009 from lyon house 160-166 borough high street london SE1 1JR - link opens in a new window - 1 page (1 page)
13 Feb 2009	288b	Appointment Terminated Director stephen baker	View PDF Appointment Terminated Director stephen baker - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
13 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288c	Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath rose hill, now: georgeham; Area was: isfield, now: ; Post Town was: uckfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA	View PDF Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath rose hill, now: georgeham; Area was: isfield, now: ; Post Town was: uckfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA - link opens in a new window - 1 page (1 page)
11 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 17 pages (17 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Aug 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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