MALONE CONSULTING LIMITED

Company number 05740411 ·

Dissolved

37 filings

Date Filing
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Nov 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
29 Aug 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
29 Aug 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2017 SPECIAL RESOLUTION TO WIND UP View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
28 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
31 Mar 2011 SAIL ADDRESS CREATED View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / LORD BRIAN STANLEY MAWHINNEY / 26/03/2010 View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM · RUTHLYN HOUSE · 90 LINCOLN ROAD · PETERBOROUGH · CAMBRIDGESHIRE · PE1 2SP View document
29 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY BETTY MAWHINNEY / 26/03/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN STANLEY MAWHINNEY / 26/03/2010 View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 May 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
28 Mar 2006 SECRETARY RESIGNED View document
20 Mar 2006 SECRETARY RESIGNED View document
13 Mar 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document