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MALMAC LEISURE LIMITED

Company number 03854940

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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)
01 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
01 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 February 2010
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 9 August 2009
02 Mar 2009 4.68 Liquidators' statement of receipts and payments to 9 February 2009
15 Aug 2008 4.68 Liquidators' statement of receipts and payments to 9 August 2008
17 Feb 2008 4.68 Liquidators' statement of receipts and payments
21 Aug 2007 4.68 Liquidators' statement of receipts and payments
28 Mar 2007 287 Registered office changed on 28/03/07 from: suite 1 kent house station road ashford kent TN23 1PP
20 Feb 2007 4.68 Liquidators' statement of receipts and payments
20 Feb 2006 4.20 Statement of affairs
20 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2006 600 Appointment of a voluntary liquidator
08 Feb 2006 287 Registered office changed on 08/02/06 from: 15 station road st. Ives huntingdon cambridgeshire PE17 4BH
09 Jan 2006 363a Return made up to 07/10/05; full list of members
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
12 Nov 2004 363s Return made up to 07/10/04; full list of members
11 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
14 Nov 2003 395 Particulars of mortgage/charge
18 Oct 2003 363s Return made up to 07/10/03; full list of members
02 Sep 2003 155(6)a Declaration of assistance for shares acquisition
02 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2003 AA Total exemption full accounts made up to 31 January 2003
11 Oct 2002 363s Return made up to 07/10/02; full list of members