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M & L LIQ LIMITED

Company number 07010004

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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)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ New share rank parri passu max 100 shares dir agree and execute on behalf of company 26/02/2013	View PDF Resolutions RES13 ‐ New share rank parri passu max 100 shares dir agree and execute on behalf of company 26/02/2013 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares renk pari passu dirs auth to issue shares 26/02/2013	View PDF Resolutions RES13 ‐ Shares renk pari passu dirs auth to issue shares 26/02/2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	TM01	Termination of appointment of Kevin Grimmer as a director	View PDF Termination of appointment of Kevin Grimmer as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	CH01	Director's details changed for Mr Martin Robert Scott on 1 September 2012	View PDF Director's details changed for Mr Martin Robert Scott on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Philip John James on 1 September 2012	View PDF Director's details changed for Mr Philip John James on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for James Robert Tucker on 1 September 2012	View PDF Director's details changed for James Robert Tucker on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD02	Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom	View PDF Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom - link opens in a new window - 1 page (1 page)
12 Sep 2012	CH01	Director's details changed for Kevin Antony Robert Grimmer on 1 September 2012	View PDF Director's details changed for Kevin Antony Robert Grimmer on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of James Robert Tucker as a director	View PDF Appointment of James Robert Tucker as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Mr Philip John James as a director	View PDF Appointment of Mr Philip John James as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM01	Termination of appointment of David Maeer as a director	View PDF Termination of appointment of David Maeer as a director - link opens in a new window - 1 page (1 page)
11 May 2012	TM01	Termination of appointment of David Maeer as a director	View PDF Termination of appointment of David Maeer as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	CH01	Director's details changed for Kevin Antony Robert Grimmer on 1 August 2011	View PDF Director's details changed for Kevin Antony Robert Grimmer on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Mr David Richard Maeer on 1 August 2011	View PDF Director's details changed for Mr David Richard Maeer on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Mr Martin Robert Scott on 1 August 2011	View PDF Director's details changed for Mr Martin Robert Scott on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	View PDF Current accounting period extended from 30 September 2010 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)

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