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MALBEGG PRODUCTS LIMITED

Company number 01533107

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2010 DS01 Application to strike the company off the register
25 Jun 2010 AP01 Appointment of Conor O'leary as a director
25 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
16 Mar 2010 AA Accounts for a dormant company made up to 25 September 2009
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 3,914
09 Jan 2010 AP01 Appointment of Michael Evans as a director
02 Jun 2009 AA Accounts made up to 26 September 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:
01 Aug 2008 288a Secretary appointed william harrison barratt
01 Aug 2008 288b Appointment Terminated Secretary richard bales
29 Feb 2008 363a Return made up to 28/02/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA
25 Feb 2008 AA Accounts made up to 28 September 2007
16 Jul 2007 AA Accounts made up to 29 September 2006
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop notts S80 2RS
12 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Apr 2006 363a Return made up to 28/02/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS
13 Dec 2005 AA Accounts made up to 30 September 2005
01 Jul 2005 288c Director's particulars changed
19 Apr 2005 AA Accounts made up to 24 September 2004
06 Apr 2005 287 Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS