MLC SAVINGS LIMITED: Filings

  • Overview

    Company NameMLC SAVINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03663932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MLC SAVINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 13, 2015

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

    2 pagesAD01

    Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Jul 02, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    6 pages4.70

    Annual return made up to Jan 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 4,250,001
    SH01

    Full accounts made up to Sep 30, 2012

    18 pagesAA

    Termination of appointment of Stephen Reid as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Ian Jackson as a director

    1 pagesTM01

    Appointment of Mr Steven Barry Fletcher as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2011

    19 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Scott Butterworth as a director

    1 pagesTM01

    Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Mr Stephen John Kent Reid on Nov 15, 2011

    2 pagesCH01

    Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England

    1 pagesAD02

    Director's details changed for Mr Ian Spencer Jackson on Nov 15, 2011

    2 pagesCH01

    Director's details changed for Mrs Lesley Beattie on Nov 15, 2011

    2 pagesCH01

    Secretary's details changed for Ms Bernadette Lewis on Nov 15, 2011

    1 pagesCH03

    Appointment of Mrs Lesley Beattie as a director

    2 pagesAP01

    Appointment of Mrs Lesley Beattie as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0