AGE CONCERN MALLING
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 11/08/2111 August 2021 | Liquidators' statement of receipts and payments to 2021-06-16 |
| 10/07/1910 July 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM ROTARY HOUSE NORMAN ROAD WEST MALLING KENT ME19 6RL |
| 04/07/194 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/07/194 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/07/194 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CESSATION OF PAUL ADRIAN TEMPLE AS A PSC |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN HILLS |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR TREVOR NIGEL GRAHAM |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MRS ELIZABETH MARY KING |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PALMER |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TEMPLE |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TEMPLE |
| 12/09/1712 September 2017 | CESSATION OF FIONA MARGARET PALMER AS A PSC |
| 30/08/1730 August 2017 | AUDITOR'S RESIGNATION |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS ELIZABETH MARY KING |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR JAMES DOUGLAS BRYAN OSBORN |
| 24/05/1624 May 2016 | 01/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES |
| 11/12/1511 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERSKINE HUGHES / 05/05/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOK |
| 20/05/1520 May 2015 | 01/05/15 NO MEMBER LIST |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | 01/05/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR PAUL ADRIAN TEMPLE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY EDWINA BROOMFIELD |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MRS EDWINA MARY BROOMFIELD |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL TEMPLE |
| 20/05/1320 May 2013 | 01/05/13 NO MEMBER LIST |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHN CHRISTOPHER COOK |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | ALTER ARTICLES 11/01/2013 |
| 12/02/1312 February 2013 | ARTICLES OF ASSOCIATION |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | ALTER ARTICLES 11/05/2012 |
| 23/05/1223 May 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS JOHN DAVIES |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH AUSTIN |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR PAUL ADRIAN TEMPLE |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR PAUL ADRIAN TEMPLE |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS FIONA MARGARET PALMER |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKMOTT |
| 17/05/1217 May 2012 | 01/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WORRALL |
| 04/04/124 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | 23/03/11 NO MEMBER LIST |
| 29/03/1129 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/04/1017 April 2010 | 23/03/10 NO MEMBER LIST |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERSKINE HUGHES / 23/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SQUIRE WORRALL / 23/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKMOTT / 23/03/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR PAUL ADRIAN TEMPLE |
| 06/02/106 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 19/02/0919 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAY |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0620 December 2006 | S80A AUTH TO ALLOT SEC 20/11/06 |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
| 03/05/053 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | ANNUAL RETURN MADE UP TO 23/03/03 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 23/03/02 |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 |
| 04/04/024 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ANNUAL RETURN MADE UP TO 23/03/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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