MALVERN HOUSE MARKETING LIMITED

03848078
4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG

Documents

Documents
Date Category Description Pages
02 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
02 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
10 May 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 May 2016 resolution Resolution 1 Buy now
10 May 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Navin Khattar) 2 Buy now
01 Oct 2015 accounts Annual Accounts 4 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 4 Buy now
19 Mar 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Haider Sithawalla) 1 Buy now
19 Mar 2014 officers Appointment of secretary (Mr Ross David Cheshire) 2 Buy now
19 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
26 Mar 2012 officers Appointment of director (Mr William Joseph Swords) 2 Buy now
26 Mar 2012 officers Termination of appointment of director (Naresh Malhotra) 1 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 address Move Registers To Sail Company 1 Buy now
01 Jun 2011 address Change Sail Address Company 1 Buy now
13 Jul 2010 accounts Annual Accounts 4 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Appointment of director (Peng Cheong Ho) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Nicholas John Hobson) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Naresh Kumar Malhotra) 2 Buy now
30 Apr 2010 officers Appointment of secretary (Haider Mohamedally Sithawalla) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Nicholas Hobson) 1 Buy now
08 Aug 2009 accounts Accounting reference date extended from 30/06/2009 to 30/12/2009 1 Buy now
08 Aug 2009 officers Appointment terminated secretary julia malhotra 1 Buy now
25 Jun 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
20 Apr 2009 accounts Annual Accounts 4 Buy now
02 May 2008 annual-return Return made up to 16/03/08; full list of members 7 Buy now
29 Apr 2008 accounts Annual Accounts 4 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
19 Mar 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
29 Jun 2006 annual-return Return made up to 24/09/05; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 5 Buy now
05 May 2005 accounts Annual Accounts 8 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: 46-47 bloomsbury square london WC1A 2RA 1 Buy now
15 Dec 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
05 Mar 2004 accounts Annual Accounts 9 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
15 Jan 2004 annual-return Return made up to 24/09/03; full list of members 6 Buy now
13 Dec 2002 annual-return Return made up to 24/09/02; full list of members 6 Buy now
25 Nov 2002 accounts Annual Accounts 9 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: dean statham bank passage stafford staffordshire ST16 2JS 1 Buy now
27 Feb 2002 accounts Annual Accounts 8 Buy now
29 Nov 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
02 May 2001 accounts Annual Accounts 9 Buy now
14 Nov 2000 accounts Accounting reference date shortened from 30/09/00 to 30/06/00 1 Buy now
12 Oct 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
07 Oct 1999 officers New director appointed 2 Buy now
29 Sep 1999 address Registered office changed on 29/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR 1 Buy now
29 Sep 1999 officers New secretary appointed 2 Buy now
29 Sep 1999 officers Secretary resigned 1 Buy now
29 Sep 1999 officers Director resigned 1 Buy now
24 Sep 1999 incorporation Incorporation Company 10 Buy now