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MOLSON COORS MALTINGS LIMITED

Company number 00052395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2011 4.70 Declaration of solvency
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-07
05 Apr 2011 AA Accounts for a dormant company made up to 25 December 2010
05 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-05
  • GBP 125,000
02 Feb 2011 CH01 Director's details changed for Zahir Mohammed Ibrahim on 15 September 2010
26 May 2010 AA Accounts for a dormant company made up to 26 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
10 Jul 2009 288b Appointment Terminated Secretary keith donald
10 Jul 2009 288b Appointment Terminated Director keith donald
29 May 2009 288a Director appointed zahir mohammed ibrahim
19 May 2009 CERTNM Company name changed coors maltings LIMITED\certificate issued on 22/05/09
08 May 2009 288a Director appointed david heede
11 Mar 2009 288b Appointment Terminated Director david woodhead
07 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Feb 2008 AA Accounts made up to 29 December 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Sep 2007 AA Accounts made up to 30 December 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jan 2007 288b Director resigned
23 Oct 2006 AA Accounts made up to 24 December 2005
13 Mar 2006 288a New director appointed