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MALVERN BUILDING SUPPLIES LIMITED

Company number 00624586

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from Travis Perkins Trading Co Ltd Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on 10 October 2011
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 4.70 Declaration of solvency
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-29
06 Oct 2011 AD02 Register inspection address has been changed
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 831,750
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Sep 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 20/11/08; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 20/11/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 20/11/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 20/11/05; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004
21 Jul 2005 288a New director appointed
21 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
15 Jul 2005 288b Director resigned
22 Dec 2004 363s Return made up to 20/11/04; full list of members