AGE CONCERN MALLING
Company number 03955173 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2022 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 11 Aug 2021 | Liquidators' statement of receipts and payments to 2021-06-16 | View document |
| 10 Jul 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM ROTARY HOUSE NORMAN ROAD WEST MALLING KENT ME19 6RL | View document |
| 4 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CESSATION OF PAUL ADRIAN TEMPLE AS A PSC | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR RICHARD JOHN HILLS | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR TREVOR NIGEL GRAHAM | View document |
| 12 Sep 2017 | SECRETARY APPOINTED MRS ELIZABETH MARY KING | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PALMER | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TEMPLE | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TEMPLE | View document |
| 12 Sep 2017 | CESSATION OF FIONA MARGARET PALMER AS A PSC | View document |
| 30 Aug 2017 | AUDITOR'S RESIGNATION | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 12 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2016 | DIRECTOR APPOINTED MRS ELIZABETH MARY KING | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR JAMES DOUGLAS BRYAN OSBORN | View document |
| 24 May 2016 | 01/05/16 NO MEMBER LIST | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES | View document |
| 11 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERSKINE HUGHES / 05/05/2015 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOK | View document |
| 20 May 2015 | 01/05/15 NO MEMBER LIST | View document |
| 28 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2014 | 01/05/14 NO MEMBER LIST | View document |
| 14 Jan 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Nov 2013 | SECRETARY APPOINTED MR PAUL ADRIAN TEMPLE | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY EDWINA BROOMFIELD | View document |
| 11 Nov 2013 | SECRETARY APPOINTED MRS EDWINA MARY BROOMFIELD | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL TEMPLE | View document |
| 20 May 2013 | 01/05/13 NO MEMBER LIST | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHN CHRISTOPHER COOK | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | ALTER ARTICLES 11/01/2013 | View document |
| 12 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 May 2012 | ALTER ARTICLES 11/05/2012 | View document |
| 23 May 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS JOHN DAVIES | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH AUSTIN | View document |
| 17 May 2012 | SECRETARY APPOINTED MR PAUL ADRIAN TEMPLE | View document |
| 17 May 2012 | SECRETARY APPOINTED MR PAUL ADRIAN TEMPLE | View document |
| 17 May 2012 | DIRECTOR APPOINTED MRS FIONA MARGARET PALMER | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKMOTT | View document |
| 17 May 2012 | 01/05/12 NO MEMBER LIST · 4 pages | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WORRALL | View document |
| 4 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL · 10 pages | View document |
| 19 Apr 2011 | 23/03/11 NO MEMBER LIST | View document |
| 29 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2010 | 23/03/10 NO MEMBER LIST | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERSKINE HUGHES / 23/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SQUIRE WORRALL / 23/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKMOTT / 23/03/2010 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR PAUL ADRIAN TEMPLE | View document |
| 6 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2009 | ANNUAL RETURN MADE UP TO 23/03/09 | View document |
| 19 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | ANNUAL RETURN MADE UP TO 23/03/08 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAY | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | ANNUAL RETURN MADE UP TO 23/03/07 | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2006 | S80A AUTH TO ALLOT SEC 20/11/06 | View document |
| 24 May 2006 | ANNUAL RETURN MADE UP TO 23/03/06 | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | ANNUAL RETURN MADE UP TO 23/03/05 | View document |
| 3 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | ANNUAL RETURN MADE UP TO 23/03/04 | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Sep 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2003 | ANNUAL RETURN MADE UP TO 23/03/03 | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | ANNUAL RETURN MADE UP TO 23/03/02 | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 | View document |
| 4 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | ANNUAL RETURN MADE UP TO 23/03/01 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |