MALTHURST SERVICES LIMITED

03700779
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
14 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
18 Apr 2019 officers Appointment of director (Thomas Mckenzie Biggart) 2 Buy now
01 Apr 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
01 Apr 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
24 Dec 2018 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Graham Paul Timbers) 2 Buy now
01 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2017 accounts Annual Accounts 7 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 officers Termination of appointment of director (John Charles Lynn) 1 Buy now
16 May 2016 officers Termination of appointment of secretary (Damian Shameem Iqbal) 1 Buy now
06 May 2016 accounts Annual Accounts 6 Buy now
09 Mar 2016 officers Appointment of director (Mr Steven John Back) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Graham Frederick Peacock) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Susan Margaret Tobbell) 1 Buy now
09 Mar 2016 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
13 May 2015 officers Termination of appointment of director (Richard Antony Cargill Scott) 1 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 7 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
25 Mar 2013 accounts Annual Accounts 15 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 address Move Registers To Sail Company 1 Buy now
29 Jan 2013 address Change Sail Address Company 1 Buy now
04 Apr 2012 accounts Annual Accounts 18 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 officers Appointment of director (Mr Richard Antony Cargill Scott) 2 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 accounts Annual Accounts 21 Buy now
16 Sep 2010 officers Appointment of director (Dr John Charles Lynn) 3 Buy now
22 Feb 2010 accounts Annual Accounts 21 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for secretary (Damian Shameem Iqbal) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Mrs Susan Margaret Tobbell) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Graham Frederick Peacock) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (David Hathaway) 1 Buy now
11 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 18 3 Buy now
06 Mar 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
26 Feb 2009 accounts Annual Accounts 22 Buy now
25 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 17 3 Buy now
17 Sep 2008 officers Director's change of particulars / graham peacock / 11/09/2008 1 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 16 3 Buy now
21 May 2008 accounts Accounting reference date extended from 30/07/2008 to 30/09/2008 1 Buy now
11 Feb 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
09 Jan 2008 accounts Annual Accounts 19 Buy now
07 Dec 2007 auditors Auditors Resignation Company 1 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
06 Dec 2007 officers New secretary appointed 1 Buy now
21 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
21 Nov 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
04 Nov 2007 capital Declaration of assistance for shares acquisition 13 Buy now
04 Nov 2007 resolution Resolution 2 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 officers Secretary resigned 1 Buy now
02 Nov 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 annual-return Return made up to 25/01/07; full list of members 8 Buy now
04 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
04 Jan 2007 mortgage Particulars of mortgage/charge 4 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2006 accounts Annual Accounts 18 Buy now
19 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 annual-return Return made up to 25/01/06; full list of members 7 Buy now
21 Nov 2005 accounts Annual Accounts 17 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2005 annual-return Return made up to 25/01/05; full list of members 7 Buy now
14 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 2004 accounts Annual Accounts 17 Buy now
14 Feb 2004 annual-return Return made up to 25/01/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2003 accounts Annual Accounts 16 Buy now
02 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now