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MALL CENTRIC LIMITED

Company number 05878452

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2011 TM01 Termination of appointment of Martin Jones as a director
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
24 Nov 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 500
24 Nov 2010 CH01 Director's details changed for Mr David Peter Bradshaw on 1 April 2010
23 Nov 2010 CH03 Secretary's details changed for Mr David Peter Bradshaw on 1 April 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AD01 Registered office address changed from 6 st Johns Court, Vicars Lane Chester Cheshire CH1 1QE on 13 September 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 17/07/09; full list of members
25 Jul 2008 363a Return made up to 17/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
20 Aug 2007 363a Return made up to 17/07/07; full list of members
20 Aug 2007 190 Location of debenture register
20 Aug 2007 353 Location of register of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: 5 st johns court, vicars lane chester cheshire CH1 1QE
04 Sep 2006 288a New secretary appointed;new director appointed
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288a New director appointed
30 Aug 2006 88(2)R Ad 17/07/06--------- £ si 500@1=500 £ ic 1/501
17 Jul 2006 NEWINC Incorporation