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MALOBEL (UK) LTD

Company number 05264920

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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)
17 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2010
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 16 May 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 16 May 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from haines watts 6 college yard worcester WR1 2LA
24 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 November 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 16 November 2008
04 Jun 2007 287 Registered office changed on 04/06/07 from: units 13 & 14 hanley workshops hanley swan worcestershire WR8 0DY
04 Jun 2007 4.20 Statement of affairs
04 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2007 600 Appointment of a voluntary liquidator
07 Dec 2006 88(2)R Ad 24/09/05-24/09/06 £ si 99@1
16 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2006 363a Return made up to 20/10/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: beacon croft, plough road tibberton worcestershire WE9 7NL
16 Jan 2006 363s Return made up to 20/10/05; full list of members
06 Jun 2005 CERTNM Company name changed advantis marketing LTD\certificate issued on 06/06/05
05 Feb 2005 395 Particulars of mortgage/charge
24 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed;new director appointed
23 Nov 2004 287 Registered office changed on 23/11/04 from: 39A leicester road salford manchester M7 4AS
23 Nov 2004 288b Secretary resigned