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ML STORES LIMITED

Company number 09757045

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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 Nov 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
30 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
19 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
07 Jul 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
10 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
18 Apr 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 Feb 2017	2.24B	Administrator's progress report to 6 January 2017	View PDF Administrator's progress report to 6 January 2017 - link opens in a new window - 22 pages (22 pages)
28 Nov 2016	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 1 page (1 page)
28 Nov 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of removal of liquidator	View PDF Court order INSOLVENCY:order of court in respect of removal of liquidator - link opens in a new window - 15 pages (15 pages)
22 Nov 2016	TM01	Termination of appointment of Paul Ronald Matton as a director on 17 October 2016	View PDF Termination of appointment of Paul Ronald Matton as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of Jonathan Peter Dunman as a director on 17 October 2016	View PDF Termination of appointment of Jonathan Peter Dunman as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Sep 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
19 Jul 2016	AD01	Registered office address changed from International House George Curl Way Southampton SO18 2RZ to C/O Smith & Williamson Llp Portwall Place Portwall Lane Portwall Lane Bristol BS1 6NA on 19 July 2016	View PDF Registered office address changed from International House George Curl Way Southampton SO18 2RZ to C/O Smith & Williamson Llp Portwall Place Portwall Lane Portwall Lane Bristol BS1 6NA on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Dec 2015	CERTNM	Company name changed wm morrison convenience LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-10-25	View PDF Company name changed wm morrison convenience LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-10-25 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Nov 2015	TM01	Termination of appointment of Trevor John Strain as a director on 25 October 2015	View PDF Termination of appointment of Trevor John Strain as a director on 25 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	TM01	Termination of appointment of Mark Rowan Amsden as a director on 25 October 2015	View PDF Termination of appointment of Mark Rowan Amsden as a director on 25 October 2015 - link opens in a new window - 2 pages (2 pages)

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