MLF PROPERTIES LIMITED

Trafalgar House Trafalgar House, Maldon, CM9 4LE, Essex
StatusDISSOLVED
Company No.04061758
CategoryPrivate Limited Company
Incorporated30 Aug 2000
Age23 years, 9 months, 2 days
JurisdictionEngland Wales
Dissolution05 Apr 2011
Years13 years, 1 month, 26 days

SUMMARY

MLF PROPERTIES LIMITED is an dissolved private limited company with number 04061758. It was incorporated 23 years, 9 months, 2 days ago, on 30 August 2000 and it was dissolved 13 years, 1 month, 26 days ago, on 05 April 2011. The company address is Trafalgar House Trafalgar House, Maldon, CM9 4LE, Essex.



Company Fillings

Gazette dissolved voluntary

Date: 05 Apr 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Dec 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Dec 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 01 Sep 2010

Action Date: 30 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-30

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Accounts with accounts type full

Date: 23 Jun 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Capital statement capital company with date currency figure

Date: 09 Jun 2010

Action Date: 09 Jun 2010

Category: Capital

Type: SH19

Capital : 316,180 GBP

Date: 2010-06-09

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Termination secretary company with name

Date: 05 May 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: R G Secretaries Limited

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Appoint person secretary company with name

Date: 05 May 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Frederick Alan Fisher

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Legacy

Date: 30 Apr 2010

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 30 Apr 2010

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 20/04/10

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Resolution

Date: 30 Apr 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company previous extended

Date: 04 Mar 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA01

Made up date: 2009-09-30

New date: 2010-01-31

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Legacy

Date: 02 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/09; full list of members

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Accounts with accounts type full

Date: 15 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 02 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/08; full list of members

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Accounts with accounts type full

Date: 16 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 30 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/07; full list of members

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Accounts with accounts type full

Date: 02 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 11 Sep 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 11 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/06; full list of members

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Accounts with accounts type full

Date: 08 Jun 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 25 Oct 2005

Category: Address

Type: 287

Description: Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ

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Legacy

Date: 01 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/05; full list of members

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Accounts with accounts type full

Date: 01 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 04 Oct 2004

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/04; full list of members

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Legacy

Date: 19 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 26 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 10 Sep 2003

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/03; no change of members

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Accounts with accounts type full

Date: 19 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 23 Sep 2002

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/02; change of members

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Accounts with accounts type full

Date: 14 Mar 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 30 Jan 2002

Category: Capital

Type: 88(2)R

Description: Ad 21/01/02--------- £ si 1000000@1=1000000 £ ic 100000/1100000

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Legacy

Date: 30 Jan 2002

Category: Capital

Type: 123

Description: £ nc 100000/2000000 21/01/02

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Resolution

Date: 25 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Sep 2001

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/01; full list of members

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Accounts with accounts type full

Date: 19 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 26 Jan 2001

Category: Capital

Type: 88(2)R

Description: Ad 12/01/01--------- £ si 99998@1=99998 £ ic 2/100000

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Legacy

Date: 26 Jan 2001

Category: Capital

Type: 123

Description: Nc inc already adjusted 12/01/01

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Resolution

Date: 26 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Dec 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/01 to 30/09/00

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Legacy

Date: 27 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 30 Aug 2000

Category: Incorporation

Type: NEWINC

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