MALLING AND PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNIT 23 GRAYS FARM ROAD ORPINGTON KENT BR5 3BD |
| 29/10/1229 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 29/10/1229 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/10/1229 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR ALAN TURNER |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR PAUL TURNER |
| 22/03/1122 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EGGETT |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR ALAN TURNER |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERNEST FRANK EGGETT / 14/02/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 23 GRAYS FARM ROAD ORPINGTON KENT BR5 3BD UNITED KINGDOM |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM 39 CHURCH FIELDS WEST MALLING ME19 6RJ |
| 01/07/091 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EGGETT / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR STEPHEN ERNEST FRANK EGGETT |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EGGERT |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR STEPHEN EGGERT |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HEWITT |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EGGETT |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR ROBERT CHARLES HEWITT |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY ALAN TURNER |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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