M L Integration Ltd was founded on 23 February 1987 and has its registered office in Newbury. The companies directors are listed as Moore, Paul Anthony, Parker, Russell Charles, Bonniface, Colin John, Greenwood, Philip Charles, Power, Mark Peter, Prentis, Bernard Joseph, Sheridan, Robert in the Companies House registry. Currently we aren't aware of the number of employees at the M L Integration Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONNIFACE, Colin John | N/A | 30 December 1996 | 1 |
| GREENWOOD, Philip Charles | N/A | 31 December 1996 | 1 |
| POWER, Mark Peter | 22 March 1993 | 21 December 1993 | 1 |
| PRENTIS, Bernard Joseph | 25 February 1999 | 22 November 2000 | 1 |
| SHERIDAN, Robert | 24 November 1997 | 22 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Paul Anthony | 08 July 2010 | 24 August 2012 | 1 |
| PARKER, Russell Charles | N/A | 22 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 October 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 July 2017 | |
| DS01 - Striking off application by a company | 11 July 2017 | |
| RESOLUTIONS - N/A | 18 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 April 2017 | |
| SH19 - Statement of capital | 18 April 2017 | |
| CAP-SS - N/A | 18 April 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 13 October 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 May 2016 | |
| SH19 - Statement of capital | 11 May 2016 | |
| CAP-SS - N/A | 11 May 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AP02 - Appointment of corporate director | 20 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2013 | |
| MISC - Miscellaneous document | 01 March 2013 | |
| AUD - Auditor's letter of resignation | 21 February 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AD04 - Change of location of company records to the registered office | 26 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| AP04 - Appointment of corporate secretary | 29 August 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AD01 - Change of registered office address | 02 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2012 | |
| AD01 - Change of registered office address | 02 March 2012 | |
| CH03 - Change of particulars for secretary | 20 January 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AD01 - Change of registered office address | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AP03 - Appointment of secretary | 09 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 353 - Register of members | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 353 - Register of members | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 353 - Register of members | 08 March 2005 | |
| 325 - Location of register of directors' interests in shares etc | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 225 - Change of Accounting Reference Date | 29 October 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 395 - Particulars of a mortgage or charge | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| RESOLUTIONS - N/A | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| CERTNM - Change of name certificate | 15 June 1998 | |
| 287 - Change in situation or address of Registered Office | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| CERTNM - Change of name certificate | 01 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1997 | |
| 363b - Annual Return | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 287 - Change in situation or address of Registered Office | 18 July 1997 | |
| 225 - Change of Accounting Reference Date | 25 June 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 287 - Change in situation or address of Registered Office | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
| 123 - Notice of increase in nominal capital | 02 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 288 - N/A | 27 March 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1995 | |
| 287 - Change in situation or address of Registered Office | 06 August 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1993 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 363a - Annual Return | 11 March 1993 | |
| 395 - Particulars of a mortgage or charge | 08 August 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| 288 - N/A | 13 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1992 | |
| AUD - Auditor's letter of resignation | 18 October 1991 | |
| 123 - Notice of increase in nominal capital | 18 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| AA - Annual Accounts | 06 April 1991 | |
| 363a - Annual Return | 04 January 1991 | |
| 288 - N/A | 10 October 1990 | |
| 288 - N/A | 24 May 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| 288 - N/A | 08 August 1989 | |
| 288 - N/A | 06 June 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 395 - Particulars of a mortgage or charge | 22 December 1988 | |
| 288 - N/A | 21 November 1988 | |
| PUC 2 - N/A | 02 September 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 09 June 1988 | |
| 288 - N/A | 28 April 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1987 | |
| 288 - N/A | 24 February 1987 | |
| CERTINC - N/A | 23 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 November 1999 | Fully Satisfied |
N/A |
| Debenture | 14 March 1997 | Fully Satisfied |
N/A |
| Debenture | 14 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1993 | Fully Satisfied |
N/A |
| Credit agreement | 10 August 1993 | Fully Satisfied |
N/A |
| Credit agreement | 30 July 1992 | Fully Satisfied |
N/A |
| Credit agreement | 14 August 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 December 1988 | Fully Satisfied |
N/A |
