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MAZLIN UK LIMITED

Company number 05494646

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
08 Oct 2010 4.20 Statement of affairs with form 4.19
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30
20 Sep 2010 AD01 Registered office address changed from 78 Albion Street Leeds West Yorkshire LS1 6AD on 20 September 2010
09 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 100
09 Jul 2010 CH01 Director's details changed for Linda Howe on 1 January 2010
09 Jul 2010 CH01 Director's details changed for Mazhar Qayyum on 1 January 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2010 AD01 Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA on 31 March 2010
29 Jul 2009 363a Return made up to 29/06/09; full list of members
25 Feb 2009 AA Accounts made up to 30 June 2008
07 Aug 2008 363s Return made up to 29/06/08; no change of members
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 AA Accounts made up to 30 June 2007
03 Oct 2007 363s Return made up to 29/06/07; no change of members
04 May 2007 AA Accounts made up to 30 June 2006
09 Aug 2006 363s Return made up to 29/06/06; full list of members
09 Aug 2006 363(287) Registered office changed on 09/08/06
28 Jul 2006 88(2)R Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100
07 Sep 2005 287 Registered office changed on 07/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed