- Company Overview for MALTRANGE LIMITED (02855438)
- Filing history for MALTRANGE LIMITED (02855438)
- People for MALTRANGE LIMITED (02855438)
- Charges for MALTRANGE LIMITED (02855438)
- Insolvency for MALTRANGE LIMITED (02855438)
- More for MALTRANGE LIMITED (02855438)
| 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) |
|---|---|---|---|
| 11 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Jul 2013 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 10 July 2013 | |
| 09 Jul 2013 | 4.70 | Declaration of solvency | |
| 09 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 09 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Aug 2012 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 | |
| 26 Jul 2012 | AR01 |
Annual return made up to 18 July 2012 with full list of shareholders
Statement of capital on 2012-07-26
|
|
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 09 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 04 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Jul 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 24 Jul 2007 | 363a | Return made up to 18/07/07; full list of members | |
| 04 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Jul 2006 | 363a | Return made up to 18/07/06; full list of members | |
| 08 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 03 Aug 2005 | 363s | Return made up to 18/07/05; full list of members | |
| 26 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 10 Aug 2004 | 363s | Return made up to 02/08/04; no change of members |