MALONEY'S RETAIL GROUP LIMITED

Company number 06334451

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Feb 2015	AD01	Registered office address changed from Russell House, 140 High Street Edgware Middlesex HA8 7LW to 81 Station Road Marlow Bucks SL7 1NS on 13 February 2015	(2 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-27	(2 pages)
12 Feb 2015	4.70	Declaration of solvency	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(5 pages)
10 Jan 2014	CH03	Secretary's details changed for Dennis Maloney on 1 December 2013	(1 page)
10 Jan 2014	CH01	Director's details changed for Vince Joseph Maloney on 1 December 2013	(2 pages)
23 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(5 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors empowerment 05/10/2009	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Denis Maloney on 4 September 2009	(1 page)
30 Sep 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
28 Sep 2009	288c	Director's change of particulars / vincent maloney / 31/07/2009	(1 page)
28 Sep 2009	288c	Director's change of particulars / vincent maloney / 31/07/2009	(1 page)
23 Sep 2009	288c	Secretary's change of particulars / denis maloney / 31/07/2009	(1 page)