MALMAC LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/101 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/101 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/04/101 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 |
| 22/02/1022 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2010 |
| 26/08/0926 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2009 |
| 02/03/092 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2009 |
| 15/08/0815 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008 |
| 17/02/0817 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/08/0721 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SUITE 1 KENT HOUSE STATION ROAD ASHFORD KENT TN23 1PP |
| 20/02/0720 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/02/0620 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 20/02/0620 February 2006 | STATEMENT OF AFFAIRS |
| 20/02/0620 February 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 15 STATION ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/032 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ |
| 09/11/999 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | COMPANY NAME CHANGED RFBCO 95 LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/997 October 1999 | Incorporation |
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