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MBL DIRECT LIMITED

Company number 05079741

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2014	AD01	Registered office address changed from Unit 9 Enterprise Court Lancashire Enterprise Business Park Centurion Way Leyland Lancashire PR266TZ on 13 May 2014	View PDF Registered office address changed from Unit 9 Enterprise Court Lancashire Enterprise Business Park Centurion Way Leyland Lancashire PR266TZ on 13 May 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
27 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
07 Sep 2011	AP03	Appointment of Ms Lisa Sarah Clarke as a secretary on 1 September 2011	View PDF Appointment of Ms Lisa Sarah Clarke as a secretary on 1 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM02	Termination of appointment of Nigel Jeremy Steeden as a secretary on 1 September 2011	View PDF Termination of appointment of Nigel Jeremy Steeden as a secretary on 1 September 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	CH01	Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011	View PDF Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
16 Nov 2010	CERTNM	Company name changed esd wholesale LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-10-08	View PDF Company name changed esd wholesale LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-10-08 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-08 - link opens in a new window - 1 page (1 page)
11 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Ms Lisa Sarah Clarke on 23 December 2009	View PDF Director's details changed for Ms Lisa Sarah Clarke on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
30 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)

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