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MALONE INDUSTRIES LIMITED

Company number 04384352

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2015 DS01 Application to strike the company off the register
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100
04 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015
24 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
04 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 10 February 2012
10 Feb 2012 AP01 Appointment of Anastasia Stavrou as a director
10 Feb 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
26 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Christina Cornelia Van Den Berg on 5 November 2010
18 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of Matthew Stokes as a director
09 Dec 2009 AP01 Appointment of Christina Cornelia Van Den Berg as a director
04 Nov 2009 CH01 Director's details changed for Mr Matthew Charles Stokes on 12 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009