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MLS BUSINESS CENTRES (REDHILL) LIMITED

Company number 05242474

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
16 Dec 2008 4.20 Statement of affairs with form 4.19
16 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
10 Nov 2008 287 Registered office changed on 10/11/2008 from lyon house 160/166 borough high street london SE1 1JR
02 Oct 2008 363a Return made up to 27/09/08; full list of members
02 Oct 2008 288c Director's Change of Particulars / paul williams / 27/09/2008 / Nationality was: italian, now: british; HouseName/Number was: , now: blue barn farm; Street was: blue barn farm, now: st georges hill; Area was: st georges hill, now:
07 Aug 2008 288c Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: georgeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA
27 May 2008 AA Full accounts made up to 31 August 2006
30 Oct 2007 363a Return made up to 27/09/07; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
11 Oct 2006 363s Return made up to 27/09/06; full list of members
17 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Full accounts made up to 31 August 2005
10 Mar 2006 363s Return made up to 27/09/05; full list of members
10 Mar 2006 363(288) Director's particulars changed