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MALDEN SALES LIMITED

Company number 02280356

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
26 Oct 2015 AA Total exemption small company accounts made up to 30 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 May 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
04 Nov 2014 TM02 Termination of appointment of Alvin Walker Heaton as a secretary on 30 June 2014
04 Nov 2014 TM01 Termination of appointment of Alvin Walker Heaton as a director on 30 June 2014
04 Nov 2014 AP01 Appointment of Mr David Alan Bryce as a director on 30 October 2014
10 Oct 2014 AD01 Registered office address changed from Unit 2 Brereton Grove Cadishead Manchester Lancashire M44 5XL to C/O 4 Crosses Cars and Commercials Pentraeth Road Menai Bridge Clwyd LL59 5RW on 10 October 2014
13 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 30 May 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Alvin Walker Heaton on 9 January 2013
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2012 TM01 Termination of appointment of James Westbrook as a director
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Alvin Walker Heaton on 31 December 2009
19 Jan 2010 CH01 Director's details changed for James Charles Westbrook on 31 December 2009