Companies House does not verify the accuracy of the information filed

Advanced company search

MALFEN PROPERTIES LTD

Company number 04753051

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 7 December 2012	View PDF Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27 - link opens in a new window - 1 page (1 page)
24 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
23 Aug 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 527,725	View PDF Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 527,725 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	CH04	Secretary's details changed for Hartford Agencies Limited on 2 May 2010	View PDF Secretary's details changed for Hartford Agencies Limited on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mark David Tatam on 2 May 2010	View PDF Director's details changed for Mark David Tatam on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Carl Stephen Alford on 2 May 2010	View PDF Director's details changed for Carl Stephen Alford on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
20 Jul 2009	225	Accounting reference date shortened from 30/09/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/09/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	288a	Director appointed carl stephen alford	View PDF Director appointed carl stephen alford - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
21 Aug 2008	363s	Return made up to 02/05/08; full list of members 363(287) ‐ Registered office changed on 21/08/08	View PDF Return made up to 02/05/08; full list of members 363(287) ‐ Registered office changed on 21/08/08 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?