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MALVERN GLASS FABRICATIONS LIMITED

Company number 01765943

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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)
19 Mar 2018 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
20 Jan 2014 BONA Bona Vacantia disclaimer
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
29 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2010 AD01 Registered office address changed from Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NU on 16 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 2
10 Dec 2009 CH01 Director's details changed for Leslie William Wilkes on 10 December 2009
05 Dec 2008 363a Return made up to 14/11/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Dec 2007 363a Return made up to 14/11/07; full list of members
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 10 the southend ledbury herefordshire HR8 2EY
22 Aug 2007 155(6)a Declaration of assistance for shares acquisition
20 Aug 2007 MEM/ARTS Memorandum and Articles of Association
20 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 27/07/07