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MLGROUP LIMITED

Company number 05598259

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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)
20 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2012
20 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
16 May 2012 AD01 Registered office address changed from C/O Tenon Recovery 6th Floor the White House 111 New Street Birmingham West Midlands B2 4EU on 16 May 2012
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 December 2010
15 Dec 2009 4.20 Statement of affairs with form 4.19
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-14
15 Dec 2009 600 Appointment of a voluntary liquidator
27 Nov 2009 AD01 Registered office address changed from 29 Breedon Ave Littleover Derby DE23 1LQ on 27 November 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 20/10/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
14 Sep 2007 AA Accounts made up to 31 October 2006
22 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 20/10/06; full list of members
21 Oct 2006 395 Particulars of mortgage/charge
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned