M & L LIQ LIMITED

Key Data

Status

Dissolved

Company No.

07010004

Incorporation date

04/09/2009

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2009)

30/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-25

View PDF (23 pages)

06/01/2017

Liquidators' statement of receipts and payments to 2016-11-25

View PDF (23 pages)

12/01/2016

Statement of affairs with form 2.14B

View PDF (14 pages)

22/12/2015

Administrator's progress report to 2015-11-25

View PDF (24 pages)

22/12/2015

Certificate of change of name

View PDF (2 pages)

22/12/2015

Change of name notice

View PDF (2 pages)

09/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2015

Result of meeting of creditors

View PDF (1 pages)

26/11/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/11/2015

Statement of administrator's proposal

View PDF (44 pages)

20/10/2015

Registered office address changed from 13 George Edwards Road Fakenham Norfolk NR21 8NL to Townshend House Crown Road Norwich NR1 3DT on 2015-10-20

View PDF (2 pages)

16/10/2015

Appointment of an administrator

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

05/12/2014

Register(s) moved to registered inspection location C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

30/09/2014

Register(s) moved to registered office address 13 George Edwards Road Fakenham Norfolk NR21 8NL

View PDF (1 pages)

09/07/2014

Director's details changed for Mr Martin Robert Scott on 2013-10-01

View PDF (2 pages)

24/02/2014

Termination of appointment of James Tucker as a director

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (4 pages)

14/03/2013

Resolutions

View PDF (3 pages)

14/03/2013

Resolutions

View PDF (2 pages)

16/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (7 pages)

13/11/2012

Termination of appointment of Kevin Grimmer as a director

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

12/09/2012

Director's details changed for Mr Martin Robert Scott on 2012-09-01

View PDF (2 pages)

12/09/2012

Director's details changed for Mr Philip John James on 2012-09-01

View PDF (2 pages)

12/09/2012

Director's details changed for James Robert Tucker on 2012-09-01

View PDF (2 pages)

12/09/2012

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 (1 pages)

12/09/2012

Director's details changed for Kevin Antony Robert Grimmer on 2012-09-01

View PDF (2 pages)

06/08/2012

Appointment of James Robert Tucker as a director

View PDF (2 pages)

03/08/2012

Appointment of Mr Philip John James as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of David Maeer as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of David Maeer as a director

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

29/09/2011

Director's details changed for Kevin Antony Robert Grimmer on 2011-08-01

View PDF (2 pages)

28/09/2011

Director's details changed for Mr David Richard Maeer on 2011-08-01

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Martin Robert Scott on 2011-08-01

View PDF (2 pages)

28/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2011

Register inspection address has been changed

View PDF (1 pages)

27/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/05/2011

Accounts for a small company made up to 2011-02-28

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/11/2010

Current accounting period extended from 2010-09-30 to 2011-02-28

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (11 pages)

01/02/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (4 pages)

26/01/2010

Resolutions

View PDF (32 pages)

24/10/2009

Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2009-10-24

View PDF (1 pages)

23/10/2009

Appointment of Kevin Antony Robert Grimmer as a director

View PDF (3 pages)

23/10/2009

Appointment of David Richard Maeer as a director

View PDF (3 pages)

22/10/2009

Certificate of change of name

View PDF (2 pages)

22/10/2009

Change of name notice

View PDF (2 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/10/2009

Appointment of Martin Robert Scott as a director

View PDF (3 pages)

21/10/2009

Termination of appointment of Hp Secretarial Services Limited as a secretary

View PDF (2 pages)

21/10/2009

Termination of appointment of Hp Directors Limited as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Christopher Houghton as a director

View PDF (2 pages)

04/09/2009

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2014

Last change occurred

28/02/2014

Accounts

Total Exemption Small

Last made up date

28/02/2014

Next account date

28/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maeer, David Richard	Director	16/10/2009 - 08/05/2012	10
Scott, Martin Robert	Director	12/10/2009 - Present	45
James, Philip John	Director	23/07/2012 - Present	8
Grimmer, Kevin Antony Robert	Director	16/10/2009 - 09/11/2012	4
Tucker, James Robert	Director	23/07/2012 - 24/02/2014	11

Persons with Significant Control

No PSC data available.

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Description

About M & L LIQ LIMITED

M & L LIQ LIMITED is an(a) Dissolved company incorporated on 04/09/2009 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & L LIQ LIMITED?

M & L LIQ LIMITED is currently Dissolved. It was registered on 04/09/2009 and dissolved on 30/11/2018.

Where is M & L LIQ LIMITED located?

M & L LIQ LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does M & L LIQ LIMITED do?

M & L LIQ LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for M & L LIQ LIMITED?

The latest filing was on 30/11/2018: Final Gazette dissolved following liquidation.