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MALABAR CONTRACTS LTD

Company number 05496569

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
30 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 600
30 Jul 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
30 Jul 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
30 Jul 2010 AD01 Registered office address changed from Suite 33-39 65 London Wall London Wall Rd London EC2M 5TU on 30 July 2010
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 01/07/09; full list of members
23 Jul 2009 288a Director appointed mr charles hall
23 Jul 2009 288c Secretary's Change of Particulars / cxc secretaries LIMITED / 02/07/2008 / Street was: 29 godstone road, now: 97 godstone road
23 Jul 2009 288c Director's Change of Particulars / cxc directors LIMITED / 02/07/2008 / HouseName/Number was: , now: maybrook house; Street was: maybrook house, now: 07 godstone road; Area was: 29 godstone road, now:
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 01/07/08; full list of members
14 Jul 2008 288c Director's Change of Particulars / cxc directors LIMITED / 02/07/2007 / HouseName/Number was: , now: maybook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
14 Jul 2008 288c Secretary's Change of Particulars / cxc secretaries LIMITED / 02/07/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 363a Return made up to 01/07/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB
08 Jun 2007 AAMD Amended accounts made up to 31 July 2006
23 Apr 2007 AA Accounts made up to 31 July 2006
04 Jul 2006 363a Return made up to 01/07/06; full list of members
19 Dec 2005 88(2)R Ad 02/09/05--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 595/600
18 Oct 2005 287 Registered office changed on 18/10/05 from: 15 rectory road farnborough hampshire GU14 7BU
22 Sep 2005 88(2)R Ad 02/09/05--------- £ si 297@1=297 £ ic 298/595