- Company Overview for MALACHITE TRAVEL LIMITED (06240051)
- Filing history for MALACHITE TRAVEL LIMITED (06240051)
- People for MALACHITE TRAVEL LIMITED (06240051)
- Insolvency for MALACHITE TRAVEL LIMITED (06240051)
- More for MALACHITE TRAVEL LIMITED (06240051)
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) |
---|---|---|---|
28 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2011 | 2.35B | Notice of move from Administration to Dissolution on 17 June 2011 | |
24 Aug 2010 | 2.17B | Statement of administrator's proposal | |
13 Jul 2010 | AD01 | Registered office address changed from Direction House Bakers Yard 186 High Street Guildford Surrey GU1 3HW on 13 July 2010 | |
09 Jul 2010 | 2.12B | Appointment of an administrator | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
08 Mar 2010 | TM01 | Termination of appointment of James Taylor as a director | |
07 Aug 2009 | 363a | Return made up to 08/05/09; full list of members | |
15 Jun 2009 | 288a | Director appointed grant blanden | |
15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from meacher jones chartered accountants bowman house bold square chester CH1 3LZ | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
15 Oct 2008 | 363a | Return made up to 08/05/08; full list of members | |
15 Oct 2008 | 288b | Appointment Terminated Director and Secretary ellen bond | |
30 Sep 2008 | 288a | Director appointed sherreen hagelthorn | |
30 Sep 2008 | 288a | Director appointed trevor james brotherton | |
30 Sep 2008 | 288a | Secretary appointed james taylor | |
20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from albury mill, mill lane chilworth guildford surrey GU4 8RU | |
26 Jun 2007 | 288a | New secretary appointed;new director appointed | |
26 Jun 2007 | 288a | New director appointed | |
25 Jun 2007 | 88(2)R | Ad 29/05/07--------- £ si 40000@1=40000 £ ic 10000/50000 | |
25 Jun 2007 | 88(2)R | Ad 29/05/07--------- £ si 9999@1=9999 £ ic 1/10000 | |
25 Jun 2007 | 225 | Accounting reference date extended from 31/05/08 to 30/06/08 | |
22 Jun 2007 | 288b | Director resigned | |
22 Jun 2007 | 288b | Secretary resigned | |
22 May 2007 | RESOLUTIONS |
Resolutions
|