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MALIN INSTRUMENTS LIMITED

Company number 04122892

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2011 AD01 Registered office address changed from 9E Swains Mill Crane Mead Ware Hertfordshire SG12 9PY on 6 January 2011
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 4.20 Statement of affairs with form 4.19
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 35,000
05 Jan 2010 CH01 Director's details changed for Katherine Claire Edey on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Nigel Edey on 1 October 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed katherine claire edey
16 Feb 2009 363a Return made up to 12/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 12/12/06; full list of members
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 287 Registered office changed on 23/05/06 from: farriers bridge street coggeshall colchester essex CO6 1NP
09 Jan 2006 363s Return made up to 12/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 12/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003