MALMORE HOUSING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-05-02 |
| 07/06/237 June 2023 | Satisfaction of charge 1 in full |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-05-20 |
| 20/05/2320 May 2023 | Declaration of solvency |
| 20/05/2320 May 2023 | Appointment of a voluntary liquidator |
| 20/05/2320 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Micro company accounts made up to 2023-01-31 |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN CLARK |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/03/164 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 05/03/155 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 19/02/1419 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/02/137 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/02/1017 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CLARK / 12/03/2009 |
| 05/03/085 March 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 02/02/052 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 16A COGGESHALL ROAD BRAINTREE ESSEX CM7 6BY |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04 |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/03 |
| 11/02/0411 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/02/042 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/10/018 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 |
| 27/09/0027 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/01/99 |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 14/02/9714 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/95 |
| 16/02/9516 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/94 |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 32-34 ROYNE ROAD BRAINTREE ESSEX CM7 7QH |
| 29/09/9429 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/09/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 30/01/92 |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 20/05/9420 May 1994 | ORDER OF COURT - RESTORATION 20/05/94 |
| 15/12/9215 December 1992 | STRUCK OFF AND DISSOLVED |
| 25/08/9225 August 1992 | FIRST GAZETTE |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/01 |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 32/34 RAYNE ROAD BRAINTREE ESSEX CM7 7QH |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | |
| 30/01/9130 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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