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MALT MILL HOLDINGS LIMITED

Company number 06367596

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 AD01 Registered office address changed from Unit 4 Kinwarton Workshops Kinwarton Farm Road Kinwarton Alcester Warwickshire B49 6EH United Kingdom to 89 Heming Road Washford Industrial Estate Redditch Worcestershire B987 0Ea on 16 December 2014
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
04 Sep 2013 MR04 Satisfaction of charge 2 in full
20 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Michael Anthony Leonard Green on 1 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of Arthur Brearly as a secretary on 9 October 2010
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
08 Oct 2008 363a Return made up to 11/09/08; full list of members
07 Oct 2008 190 Location of debenture register
07 Oct 2008 353 Location of register of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 52 hospital road, riddlesden keighley w yorks BD20 5EU