- Company Overview for MALTTONE LIMITED (01900457)
- Filing history for MALTTONE LIMITED (01900457)
- People for MALTTONE LIMITED (01900457)
- Insolvency for MALTTONE LIMITED (01900457)
- More for MALTTONE LIMITED (01900457)
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) |
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24 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2012 | |
20 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2011 | |
28 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
28 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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09 Jun 2010 | AD01 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 9 June 2010 | |
06 May 2010 | AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-05-06
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01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
05 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
27 Mar 2009 | 363a | Return made up to 19/03/09; full list of members | |
26 Mar 2008 | 363a | Return made up to 19/03/08; full list of members | |
19 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
10 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
19 Mar 2007 | 363a | Return made up to 19/03/07; full list of members | |
20 Mar 2006 | 363a | Return made up to 19/03/06; full list of members | |
14 Sep 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
05 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
21 Mar 2005 | 363s | Return made up to 19/03/05; full list of members | |
27 Mar 2004 | 363s | Return made up to 19/03/04; full list of members | |
27 Mar 2004 | 363(288) |
Director's particulars changed
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27 Feb 2004 | 225 | Accounting reference date extended from 31/05/04 to 30/06/04 | |
09 Oct 2003 | 288b | Director resigned | |
09 Oct 2003 | 288b | Secretary resigned;director resigned |