| 11 Apr 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Jan 2023 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 18 Aug 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 25 Aug 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 14 Oct 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 01 Oct 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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| 31 Aug 2018 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 30 Aug 2018 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
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| 30 Aug 2018 |
insolvency |
Liquidation Disclaimer Notice
|
6 |
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| 29 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 27 Aug 2018 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
9 |
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| 27 Aug 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 27 Aug 2018 |
resolution |
Resolution
|
1 |
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| 05 Dec 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 20 Nov 2017 |
officers |
Appointment of director (Mrs Jaqueline Price)
|
2 |
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|
| 13 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 04 Oct 2017 |
officers |
Termination of appointment of secretary (Jacqueline Price)
|
1 |
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|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 23 Dec 2016 |
officers |
Termination of appointment of director (Joanne Frances Cox-Brown)
|
1 |
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|
| 02 Dec 2016 |
officers |
Appointment of director (The Revd Canon John William Bentham)
|
2 |
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|
| 01 Dec 2016 |
officers |
Appointment of secretary (Mrs Jacqueline Price)
|
2 |
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|
| 27 Nov 2016 |
officers |
Termination of appointment of secretary (Christopher William Judson)
|
1 |
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|
| 27 Nov 2016 |
officers |
Termination of appointment of director (Christopher William Judson)
|
1 |
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|
| 12 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 24 Jun 2016 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 12 Oct 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 12 Oct 2015 |
officers |
Appointment of secretary (Mr Christopher William Judson)
|
2 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
officers |
Termination of appointment of secretary (Jacqueline Price)
|
1 |
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Total credits: 0
|
| 01 Oct 2015 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
annual-return |
Annual Return
|
4 |
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|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Appointment of director (Mr Christopher William Judson)
|
2 |
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Total credits: 0
|
| 15 Oct 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 29 Aug 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2013 |
officers |
Termination of appointment of director (James Wanless)
|
1 |
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|
| 28 May 2013 |
officers |
Appointment of director (Mr Martin Buckle)
|
2 |
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|
| 03 Dec 2012 |
officers |
Termination of appointment of director (David Henderson)
|
1 |
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|
| 10 Nov 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2012 |
officers |
Termination of appointment of director (Malt Cross Limited)
|
1 |
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|
| 22 Aug 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
officers |
Appointment of director (David Greig Henderson)
|
2 |
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|
| 09 Feb 2012 |
officers |
Appointment of corporate director (Malt Cross Limited)
|
1 |
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|
| 05 Dec 2011 |
officers |
Termination of appointment of director (David Henderson)
|
1 |
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Total credits: 0
|
| 10 Oct 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
officers |
Change of particulars for director (Mr James Bowman Wanless)
|
2 |
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Total credits: 0
|
| 13 Oct 2010 |
officers |
Change of particulars for director (Joanne Frances Cox-Brown)
|
2 |
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Total credits: 0
|
| 13 Oct 2010 |
officers |
Change of particulars for director (David Greig Henderson)
|
2 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
officers |
Change of particulars for secretary (Jacqueline Price)
|
1 |
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Total credits: 0
|
| 12 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2009 |
officers |
Change of particulars for director (Joanne Frances Cox-Brown)
|
2 |
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Total credits: 0
|
| 16 Nov 2009 |
officers |
Change of particulars for director (Mr James Bowman Wanless)
|
2 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2009 |
officers |
Change of particulars for director (David Greig Henderson)
|
2 |
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Total credits: 0
|
| 13 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2009 |
officers |
Appointment terminated director david wynd
|
1 |
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|
| 21 Jul 2009 |
officers |
Director appointed joanne frances cox-brown
|
2 |
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|
| 30 Jun 2009 |
officers |
Secretary appointed jacqueline price
|
2 |
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|
| 30 Jun 2009 |
officers |
Appointment terminated secretary nicholas blane
|
1 |
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|
| 19 Dec 2008 |
annual-return |
Return made up to 07/10/08; full list of members
|
4 |
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Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
officers |
Director appointed mr david wynd
|
1 |
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|
| 17 Jul 2008 |
officers |
Appointment terminated director david ward
|
1 |
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|
| 10 Jul 2008 |
officers |
Appointment terminate, director and secretary bruce douglas rankine logged form
|
1 |
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|
| 03 Jul 2008 |
officers |
Secretary appointed nicholas charles blane
|
2 |
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|
| 03 Jun 2008 |
officers |
Director appointed james bowman wanless
|
2 |
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|
| 17 Jan 2008 |
annual-return |
Return made up to 07/10/07; full list of members
|
2 |
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Total credits: 0
|
| 29 Oct 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2007 |
annual-return |
Return made up to 07/10/06; full list of members
|
2 |
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Total credits: 0
|
| 23 Nov 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 11 Aug 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2005 |
annual-return |
Return made up to 07/10/05; full list of members
|
8 |
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Total credits: 0
|
| 07 Oct 2005 |
accounts |
Accounting reference date extended from 30/09/05 to 31/12/05
|
1 |
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|
| 22 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 01 Jul 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MALT CROSS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2004 |
annual-return |
Return made up to 07/10/04; full list of members
|
7 |
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Total credits: 0
|
| 01 Jun 2004 |
accounts |
Accounting reference date shortened from 31/10/04 to 30/09/04
|
1 |
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|
| 17 Nov 2003 |
officers |
New director appointed
|
2 |
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|
| 04 Nov 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 04 Nov 2003 |
address |
Registered office changed on 04/11/03 from: 4 wellington circus nottingham NG1 5AL
|
1 |
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|
| 30 Oct 2003 |
capital |
Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 17 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 17 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
| 17 Oct 2003 |
address |
Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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|
| 07 Oct 2003 |
incorporation |
Incorporation Company
|
16 |
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