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ML SYSTEMS LIMITED

Company number 06927066

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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)
21 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from Chandler House Talbot Road Industrial Centre Leyland PR25 2ZF United Kingdom on 27 November 2013	View PDF Registered office address changed from Chandler House Talbot Road Industrial Centre Leyland PR25 2ZF United Kingdom on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 1,000	View PDF Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 June 2013 to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AD01	Registered office address changed from Country Cottage Hollands Lane Lathom Lancashire WN8 8UE United Kingdom on 5 April 2013	View PDF Registered office address changed from Country Cottage Hollands Lane Lathom Lancashire WN8 8UE United Kingdom on 5 April 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CERTNM	Company name changed rugs r us LIMITED\certificate issued on 05/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05	View PDF Company name changed rugs r us LIMITED\certificate issued on 05/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Mr Jeffrey James Harrison-Turner as a director on 7 September 2012	View PDF Appointment of Mr Jeffrey James Harrison-Turner as a director on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
11 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2010	CH01	Director's details changed for Christopher Brennand on 8 June 2010	View PDF Director's details changed for Christopher Brennand on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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ML SYSTEMS LIMITED

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