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M-Line Ltd

Documents

Total Documents40
Total Pages191

Filing History

26 June 2007Dissolved
26 March 2007Return of final meeting in a creditors' voluntary winding up
26 March 2007Liquidators statement of receipts and payments
25 October 2006Liquidators statement of receipts and payments
16 June 2006Liquidators statement of receipts and payments
28 November 2005Liquidators statement of receipts and payments
28 April 2005Liquidators statement of receipts and payments
6 January 2005Resignation of a liquidator
6 January 2005Notice of ceasing to act as a voluntary liquidator
26 October 2004Liquidators statement of receipts and payments
5 May 2004Liquidators statement of receipts and payments
31 October 2003Liquidators statement of receipts and payments
13 November 2002Liquidators statement of receipts and payments
13 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
8 November 2001Notice of Constitution of Liquidation Committee
7 November 2001Statement of affairs
29 October 2001Registered office changed on 29/10/01 from: 12 trinity crescent london SW17 7AE
29 October 2001Resolutions
  • RES13 ‐ Wind up company apt liq 22/10/01
26 October 2001Appointment of a voluntary liquidator
18 September 2001Return made up to 21/09/01; full list of members
11 June 2001Director resigned
11 June 2001Secretary resigned
11 June 2001New secretary appointed
1 May 2001Full accounts made up to 31 December 1999
14 September 2000Return made up to 21/09/00; full list of members
31 March 2000Full accounts made up to 31 December 1998
9 September 1999Return made up to 21/09/99; no change of members
4 March 1999Particulars of mortgage/charge
6 February 1999Full accounts made up to 31 December 1997
15 September 1998Return made up to 21/09/98; full list of members
25 January 1998Ad 30/12/97--------- £ si 9900@1=9900 £ ic 100/10000
25 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 January 1998£ nc 100/10000 30/12/97
8 December 1997Full accounts made up to 31 December 1996
18 September 1997Return made up to 21/09/97; full list of members
3 September 1997Memorandum and Articles of Association
3 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 October 1996Accounts for a small company made up to 31 December 1995
26 September 1996Return made up to 21/09/96; full list of members
19 January 1996Full accounts made up to 31 December 1994
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