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MALROS SERVICES LIMITED

Company number 04946830

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 100
09 Dec 2009 CH01 Director's details changed for Mr Malcolm Rosewarne on 2 October 2009
08 Dec 2009 AD02 Register inspection address has been changed
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 29/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 29/10/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 29/10/06; full list of members
21 Sep 2006 287 Registered office changed on 21/09/06 from: 14 bold street warrington WA1 1DL
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 363a Return made up to 29/10/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363a Return made up to 29/10/04; full list of members
17 Dec 2003 88(2)R Ad 04/12/03--------- £ si 99@1=99 £ ic 1/100
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New secretary appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Secretary resigned
28 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution