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THE MALTHOUSE DEVELOPMENT COMPANY LIMITED

Company number 03525279

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
23 Nov 2011 TM01 Termination of appointment of Michael John Grindrod as a director on 18 November 2011
23 Nov 2011 AP01 Appointment of Mr John Clement Kay as a director on 18 November 2011
03 Oct 2011 AA Full accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Michael John Grindrod on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Patrick Lee Hemmings on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for John David Holden on 19 November 2009
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges
24 Mar 2009 363a Return made up to 05/03/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 05/03/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 05/03/07; full list of members
06 Feb 2007 288c Director's particulars changed
03 Feb 2007 AA Full accounts made up to 31 March 2006
06 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
21 Mar 2006 363s Return made up to 05/03/06; full list of members