MLS SHOP FITTERS LTD


Registered number: 04880930
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Name: MLS SHOP FITTERS LTD
MLS SHOP FITTERS LIMITED
Address: LYN-MAR HOUSE LOCK UP LANE, ABERSYCHAN, PONTYPOOL, GWENT, UNITED KINGDOM, NP4 7DA
Incorporation Date: 2003-08-28

Company status: Dissolved


Company Documents

date name form type
2022-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2022-08-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-05-30 PREVSHO FROM 31/08/2022 TO 30/04/2022 AA01
2022-05-31 APPLICATION FOR STRIKING-OFF DS01
2022-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-25 CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES CS01
2021-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-09-24 REGISTERED OFFICE CHANGED ON 24/09/2021 FROMMAR-LYN HOUSE MERTHYR ROADLLANFOISTABERGAVENNYGWENTNP7 9LR AD01
2020-07-30 31/08/19 UNAUDITED ABRIDGED AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES CS01
2019-09-03 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES CS01
2019-06-20 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2018-09-11 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2017-09-05 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-11 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2015-09-17 28/08/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-19 28/08/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-25 28/08/13 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-23 28/08/12 FULL LIST AR01
2011-09-06 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SIKOCINSKI / 15/08/2011 CH01
2011-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SIKOCINSKI / 15/08/2011 CH01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-31 REGISTERED OFFICE CHANGED ON 31/08/2011 FROMLYN-MAR HOUSE, LOCK UP LANEABERSYCHANPONTYPOOLGWENTNP4 7DA AD01
2011-09-06 28/08/11 FULL LIST AR01
2011-09-02 REGISTERED OFFICE CHANGED ON 02/09/2011 FROMMAR-LYN HOUSE MERTHYR ROADLLANFOISTABERGAVENNYGWENTNP7 9LRWALES AD01
2011-09-06 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN SIKOCINSKI / 15/08/2011 CH03
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SIKOCINSKI / 28/08/2010 CH01
2010-09-15 28/08/10 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SIKOCINSKI / 28/08/2010 CH01
2009-09-25 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS 363a
2009-06-17 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-25 LOCATION OF REGISTER OF MEMBERS 353
2008-05-27 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-20 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2006-09-29 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-09 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-08 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS 363s
2003-09-05 S386 DISP APP AUDS 28/08/03 ELRES
2003-08-29 DIRECTOR RESIGNED 288b
2003-09-05 NEW DIRECTOR APPOINTED 288a
2003-09-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-05 S366A DISP HOLDING AGM 28/08/03 ELRES
2003-08-29 SECRETARY RESIGNED 288b
2003-10-08 AD 28/08/03---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2022-11-15 17:12:39