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M L FINANCIAL SERVICES LIMITED

Company number 04930875

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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)
09 May 2011 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
19 Jan 2011 AD01 Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 19 January 2011
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
18 Feb 2010 600 Appointment of a voluntary liquidator
10 Feb 2010 4.70 Declaration of solvency
08 Feb 2010 AD01 Registered office address changed from The Gallery Park Road Ruthin Denbighshire LL15 1NB on 8 February 2010
19 Dec 2009 TM01 Termination of appointment of Thomas Lewis as a director
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Nov 2008 363a Return made up to 14/10/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Nov 2007 363a Return made up to 14/10/07; full list of members
05 Feb 2007 AA Accounts for a small company made up to 31 May 2006
20 Oct 2006 363a Return made up to 14/10/06; full list of members
21 Nov 2005 363a Return made up to 14/10/05; full list of members
11 Nov 2005 AA Accounts made up to 31 May 2005
19 Oct 2005 225 Accounting reference date shortened from 31/10/05 to 31/05/05
29 Sep 2005 AA Accounts made up to 31 October 2004
30 Dec 2004 363s Return made up to 14/10/04; full list of members
30 Dec 2004 363(288) Secretary's particulars changed
29 Dec 2004 88(2)R Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
24 Nov 2004 288a New secretary appointed