M. L. I. SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04075861

Incorporation date

20/09/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

19/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2018

Notice of final account prior to dissolution

View PDF (17 pages)

26/06/2018

Progress report in a winding up by the court

View PDF (15 pages)

22/06/2016

Insolvency filing

View PDF (12 pages)

11/07/2013

Appointment of a liquidator

View PDF (1 pages)

02/06/2013

Order of court to wind up

View PDF (2 pages)

29/05/2013

Registered office address changed from the Corner House 2 High Street Maidstone Kent ME20 7BG on 2013-05-30

View PDF (2 pages)

03/12/2012

Notice of completion of voluntary arrangement

View PDF (11 pages)

10/10/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-03

View PDF (8 pages)

14/08/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

30/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

26/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (6 pages)

18/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

21/10/2008

Return made up to 21/09/08; full list of members

View PDF (6 pages)

15/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/11/2007

Return made up to 21/09/07; full list of members

View PDF (4 pages)

20/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/10/2006

Return made up to 21/09/06; full list of members

View PDF (6 pages)

11/12/2005

Ad 04/10/05--------- £ si 1@1=1 £ ic 145/146

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/10/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

02/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

23/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

28/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

23/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

25/04/2001

Ad 10/04/01--------- £ si 15@1=15 £ ic 130/145

View PDF (2 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2000

Resolutions

View PDF (2 pages)

09/10/2000

Ad 03/10/00--------- £ si 129@1=129 £ ic 1/130

View PDF (2 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2000

Registered office changed on 25/09/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Graeme, Lesley Joyce	Nominee Director	21/09/2000 - 21/09/2000	9756
Graeme, Dorothy May	Nominee Secretary	21/09/2000 - 21/09/2000	5580
Norman, Phillip Charles	Director	21/09/2000 - Present	1
James, Caroline Fiona	Director	21/09/2000 - 23/11/2004	-
James, Malcolm Leslie	Director	21/09/2000 - 04/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About M. L. I. SERVICES LIMITED

M. L. I. SERVICES LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at 142/148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 3 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. I. SERVICES LIMITED?

M. L. I. SERVICES LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 19/12/2018.

Where is M. L. I. SERVICES LIMITED located?

M. L. I. SERVICES LIMITED is registered at 142/148 Main Road, Sidcup, Kent DA14 6NZ.

What does M. L. I. SERVICES LIMITED do?

M. L. I. SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for M. L. I. SERVICES LIMITED?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.