MALPASS DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Liquidators' statement of receipts and payments to 2025-03-27 |
| 30/05/2430 May 2024 | Liquidators' statement of receipts and payments to 2024-03-27 |
| 13/12/2313 December 2023 | Removal of liquidator by court order |
| 13/12/2313 December 2023 | Appointment of a voluntary liquidator |
| 25/05/2325 May 2023 | Liquidators' statement of receipts and payments to 2023-03-27 |
| 19/05/2219 May 2022 | Liquidators' statement of receipts and payments to 2022-03-27 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD |
| 29/05/2029 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2020:LIQ. CASE NO.1 |
| 07/06/197 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2019:LIQ. CASE NO.1 |
| 08/12/188 December 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100883 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM UNIT 1 NEW WHARF BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RN |
| 19/04/1819 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR RUSSELL DAVIES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 6 MEAT MARKET UPPER HOLLINGDEAN ROAD BRIGHTON BN1 7GW |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059691520004 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059691520003 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED PAUL MAY |
| 29/05/1329 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 392 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM |
| 02/10/122 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES MALPASS / 01/01/2012 |
| 28/10/1128 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | SECRETARY APPOINTED ABIGAIL LISA MALPASS |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLARKE-WALKER LIMITED |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKE-WALKER LIMITED / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES MALPASS / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 3RD FLOOR, MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSEX BN1 3BE |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 25/11/0825 November 2008 | GBP NC 100/1000 31/10/2008 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MALPASS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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