MLS RETAIL LIMITED

Name:	MLS RETAIL LIMITED MLS RETAIL LTD
Address:	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date:	1983-04-05

Company Documents

date	name	form type
2018-01-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-02-07	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016	4.68
2017-10-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-01-05	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-04-26	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM1 GREAT CUMBERLAND PLACEMARBLE ARCHLONDONW1H 7LW	AD01
2016-01-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-01-06	REGISTERED OFFICE CHANGED ON 06/01/2016 FROMFLAT 15, 37 QUEEN'S GATE GARDENSLONDONSW7 5RRENGLAND	AD01
2015-12-30	DECLARATION OF SOLVENCY	4.70
2015-01-22	DIRECTOR'S CHANGE OF PARTICULARS / COMTESSE CHRYSTEL DE LAPEYROUSE / 10/10/2014	CH01
2015-01-22	19/01/15 FULL LIST	AR01
2015-01-22	SECRETARY'S CHANGE OF PARTICULARS / MR FRANKLIN REGINALD FORBES SINGER / 10/10/2014	CH03
2015-12-16	REGISTERED OFFICE CHANGED ON 16/12/2015 FROMC/O FLAT 1537 QUEEN'S GATE GARDENSLONDONSW7 5RR	AD01
2015-01-22	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN REGINALD FORBES SINGER / 10/10/2014	CH01
2015-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-07-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-01-22	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SINGER / 10/10/2014	CH01
2014-02-10	19/01/14 FULL LIST	AR01
2014-10-10	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM58-60 BERNERS STREETLONDONW1T 3JS	AD01
2014-10-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-11-05	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-02-05	COMPANY NAME CHANGED MONOGRAMMED LINEN SHOP LIMITEDCERTIFICATE ISSUED ON 05/02/13	CERTNM
2013-02-05	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-02-05	19/01/13 FULL LIST	AR01
2012-06-26	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-02-22	19/01/12 FULL LIST	AR01
2011-03-29	19/01/11 FULL LIST	AR01
2011-06-13	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-03-25	19/01/10 FULL LIST	AR01
2010-06-02	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-01-29	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS	363a
2009-05-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	AA
2008-02-12	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS	363a
2008-06-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	AA
2007-06-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	AA
2007-02-20	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS	363a
2006-02-22	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS	363a
2006-06-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	AA
2005-03-01	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS	363a
2005-06-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	AA
2004-02-17	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS	363a
2004-05-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	AA
2003-03-11	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS	363a
2003-03-11	DIRECTOR'S PARTICULARS CHANGED	288c
2003-05-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	AA
2002-07-24	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS	363a
2002-09-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	AA
2002-06-26	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2002-07-24	LOCATION OF DEBENTURE REGISTER	190
2002-06-26	DIRECTOR'S PARTICULARS CHANGED	288c
2001-10-01	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/01/01	225
2001-02-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	AA
2001-03-05	REGISTERED OFFICE CHANGED ON 05/03/01 FROM:58/60 BERNERS STREETLONDONW1P 4JS	287
2001-10-01	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2001-12-20	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/01/02	225
2001-10-01	DIRECTOR'S PARTICULARS CHANGED	288c
2001-03-05	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS	363a
2000-03-14	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS	363s
2000-04-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	AA
1999-04-15	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS	363s