MALCOLM FINDLAY LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
19/12/2419 December 2024 | Application to strike the company off the register |
14/12/2414 December 2024 | Total exemption full accounts made up to 2024-10-31 |
04/12/244 December 2024 | Previous accounting period shortened from 2025-06-30 to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
11/08/2311 August 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-09 with updates |
10/02/2110 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
01/11/181 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA FINDLAY / 20/09/2017 |
20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER FINDLAY / 20/09/2017 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA FINDLAY |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FINDLAY |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
08/07/168 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA FINDLAY / 01/01/2013 |
19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER FINDLAY / 01/01/2013 |
29/11/1229 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER FINDLAY / 01/10/2009 |
25/08/1025 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
06/05/106 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 10 |
12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
20/08/0820 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
27/09/0727 September 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
04/07/064 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
15/09/0415 September 2004 | SECRETARY RESIGNED |
15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: REGENT HOUSE, HEATON LANE STOCKPORT CHESHIRE SK4 1BG |
15/09/0415 September 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
28/06/0328 June 2003 | DIRECTOR RESIGNED |
28/06/0328 June 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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