- Company Overview for MALCOLM ANDREW LIMITED (01610722)
- Filing history for MALCOLM ANDREW LIMITED (01610722)
- People for MALCOLM ANDREW LIMITED (01610722)
- Charges for MALCOLM ANDREW LIMITED (01610722)
- More for MALCOLM ANDREW LIMITED (01610722)
| 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) |
|---|---|---|---|
| 02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Feb 2017 | CH01 | Director's details changed for Mrs Julie Dawn Read on 13 February 2017 | |
| 13 Feb 2017 | CH03 | Secretary's details changed for Mrs Julie Dawn Read on 13 February 2017 | |
| 02 Feb 2017 | AA | Micro company accounts made up to 10 December 2016 | |
| 02 Feb 2017 | DS01 | Application to strike the company off the register | |
| 13 Dec 2016 | AA01 | Previous accounting period shortened from 30 June 2017 to 10 December 2016 | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 19 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
| 06 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 27 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 10 Feb 2016 | AD01 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 10 February 2016 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
| 13 Aug 2014 | TM01 | Termination of appointment of Kevin James Harding as a director on 30 June 2014 | |
| 01 Jul 2014 | TM01 | Termination of appointment of Kevin Harding as a director | |
| 11 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
|
|
| 25 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 22 Jun 2011 | CH01 | Director's details changed for Mr Kevin James Harding on 1 June 2011 | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |