MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED

Company number 00989222

Date	Type	Description	View / Download
13 Mar 2017	TM02	Termination of appointment of Reuben Maxwell Smith as a secretary on 13 March 2017	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 133	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Janet Ines Lee as a director on 4 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Reuben Maxwell Smith as a director on 4 January 2017	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2016	SH06	Cancellation of shares. Statement of capital on 1 July 2016 GBP 98	(4 pages)
15 Jul 2016	SH03	Purchase of own shares.	(3 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Feb 2016	TM01	Termination of appointment of Caroline Patricia Emberton as a director on 18 January 2016	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
30 Jul 2015	CH01	Director's details changed for Mrs Julie Kershaw on 21 November 2014	(2 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(6 pages)
02 Jul 2015	AD04	Register(s) moved to registered office address Jubilee Works Clifton Street Miles Platting Manchester M4O 8HN	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
13 Aug 2014	SH02	Statement of capital on 15 July 2014 GBP 100	(5 pages)
18 Jul 2014	AP01	Appointment of Mrs Janet Ines Lee as a director on 18 July 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100,100	(6 pages)
05 Mar 2014	SH02	Statement of capital on 20 December 2013 GBP 100,100	(5 pages)
11 Nov 2013	AP01	Appointment of Mrs Julie Kershaw as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
09 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(6 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)

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