FULLERS OF MALDEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/2018 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/2010 February 2020 | APPLICATION FOR STRIKING-OFF |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15 |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE LYNN GARBUTT |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD FULLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LYNN GARBUTT / 07/07/2014 |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/03/05 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | 31/03/04 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAISY FULLER |
| 20/04/0620 April 2006 | ORDER OF COURT - RESTORATION 20/04/06 |
| 28/06/0528 June 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/0515 March 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/0528 January 2005 | APPLICATION FOR STRIKING-OFF |
| 12/11/0412 November 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: KINGSTON-BY-PASS, LONDON, SW20 0AD |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 22/07/94; CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | AUDITOR'S RESIGNATION |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9124 January 1991 | AUDITOR'S RESIGNATION |
| 20/12/9020 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/887 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/03/6123 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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