- Company Overview for MALEDON LIMITED (05088346)
- Filing history for MALEDON LIMITED (05088346)
- People for MALEDON LIMITED (05088346)
- Charges for MALEDON LIMITED (05088346)
- Insolvency for MALEDON LIMITED (05088346)
- More for MALEDON LIMITED (05088346)
| 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 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 5 May 2011 | |
| 12 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2010 | |
| 21 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2010 | |
| 09 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2009 | |
| 27 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 27 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
| 27 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from pocket nook lane lowton warrington cheshire WA3 1AW | |
| 15 Jul 2008 | 288a | Director appointed mr lawrence mcsherry | |
| 26 Jun 2008 | 288b | Appointment Terminated Director jonathan jones | |
| 09 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 28 Apr 2008 | 288b | Appointment Terminated Director glynn woon | |
| 28 Apr 2008 | 288b | Appointment Terminated Secretary glynn woon | |
| 15 May 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 12 Apr 2007 | 363a | Return made up to 30/03/07; full list of members | |
| 12 Apr 2007 | 288c | Director's particulars changed | |
| 19 May 2006 | 88(2)R | Ad 24/01/06--------- £ si 29000@1 | |
| 19 May 2006 | 88(2)R | Ad 07/06/04--------- £ si 999@1 | |
| 07 Apr 2006 | 363a | Return made up to 30/03/06; full list of members | |
| 01 Feb 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 08 Jun 2005 | 363s | Return made up to 30/03/05; full list of members | |
| 29 Mar 2005 | 225 | Accounting reference date extended from 31/03/05 to 31/08/05 |