MALHIER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 12/06/2512 June 2025 | Removal of liquidator by court order |
| 17/10/2317 October 2023 | Liquidators' statement of receipts and payments to 2023-08-29 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-08-29 |
| 26/10/2126 October 2021 | Liquidators' statement of receipts and payments to 2021-08-29 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O HARRIS BASSETT & CO 5 NEW MILL COURT PHOENIX WAY, ENTERPRISE PARK SWANSEA W GLAMORGAN SA7 9FG |
| 07/09/197 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/197 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/197 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HIER |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WOOLCOCK |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED JAMIE WOOLCOCK |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MELTON |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELTON / 06/04/2017 |
| 26/06/1726 June 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED STEPHEN MELTON |
| 08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/07/132 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 25/10/1225 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SELWYN HIER / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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