MALT MILL DEVELOPMENTS LIMITED

Company number 02582506

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 1,000	(5 pages)
21 Dec 2009	SH19	Statement of capital on 21 December 2009 GBP 1,000	(4 pages)
21 Dec 2009	SH20	Statement by Directors	(1 page)
21 Dec 2009	CAP-SS	Solvency Statement dated 15/12/09	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Conflict of interest 15/12/2009	(2 pages)
07 Dec 2009	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	(3 pages)
16 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Apr 2009	288b	Appointment Terminated Director john gay	(1 page)
23 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
15 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
20 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
06 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
11 May 2005	MA	Memorandum and Articles of Association	(3 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2005	288a	New director appointed	(2 pages)