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MALKIN CONSTRUCTION COMPANY LIMITED

Company number 01942349

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
14 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
16 Apr 2013 4.68 Liquidators' statement of receipts and payments to 18 March 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 18 March 2012
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 September 2011
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2009 600 Appointment of a voluntary liquidator
09 Mar 2009 287 Registered office changed on 09/03/2009 from langley associates milton heath house westcott road dorking surrey RH4 3NB
23 Feb 2009 363a Return made up to 20/02/09; full list of members
23 Feb 2009 288c Director's change of particulars / stephen cadman / 01/04/2008
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 20/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
21 Feb 2008 288c Director's particulars changed
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution