MALDENCREST LIMITED

Company number 02408776

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012	(2 pages)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Philip Martin Stone as a director on 28 August 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 100	(4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Jul 2011	AP01	Appointment of Kenneth Mcintyre Carlaw as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of David Turner as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Philip Martin Stone on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Richard Anthony Bowler on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr David Paul Turner on 22 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 22 February 2010	(1 page)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
23 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
20 Feb 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)