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MLES LIMITED

Company number 05591053

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 AD01 Registered office address changed from 6 Ridge House Ridgehouse Drive Stoke-on-Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 21 November 2016
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
08 Oct 2015 AD01 Registered office address changed from 85/87 High Street West Glossop Derbyshire SK13 8AZ to 6 Ridge House Ridgehouse Drive Stoke-on-Trent Staffordshire ST1 5TL on 8 October 2015
07 Oct 2015 4.20 Statement of affairs with form 4.19
07 Oct 2015 600 Appointment of a voluntary liquidator
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
08 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Peter Robert Bryan on 1 October 2009
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 12/10/08; full list of members
09 Nov 2007 363a Return made up to 12/10/07; full list of members