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MALCOLM SANDERS AGENCY LIMITED

Company number 03663167

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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)
17 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
17 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
18 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
01 Nov 2008 4.20 Statement of affairs with form 4.19
01 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29
01 Nov 2008 600 Appointment of a voluntary liquidator
21 Oct 2008 287 Registered office changed on 21/10/2008 from 29-30 fitzroy square london W1T 6LQ
29 May 2008 288a Secretary appointed nicholas elliott
29 May 2008 288b Appointment Terminated Secretary laurence sanders
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Nov 2007 363a Return made up to 06/11/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
29 Nov 2006 363a Return made up to 06/11/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Nov 2005 363a Return made up to 06/11/05; full list of members
03 Nov 2005 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
07 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Dec 2004 363a Return made up to 06/11/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 30 April 2003