MALPASO LIMITED

Company number 03336343 ·

Dissolved

97 filings

Date Filing
17 Mar 2015 STRUCK OFF AND DISSOLVED View document
2 Dec 2014 FIRST GAZETTE View document
15 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Apr 2014 FIRST GAZETTE View document
4 Jul 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 View document
4 Jul 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009300 View document
4 Jul 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009300 View document
4 Jul 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008612 View document
4 Jul 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008612 View document
4 Jul 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 View document
11 Feb 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013 View document
11 Feb 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013 View document
9 Nov 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
9 Nov 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
7 Nov 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
7 Nov 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
16 Mar 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
16 Mar 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012 View document
24 Jan 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
24 Jan 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
24 Jan 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
23 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROGER SKINNGER / 01/10/2009 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROGER SKINNGER / 13/03/2010 View document
22 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jul 2009 DIRECTOR APPOINTED KENNETH ROGER SKINNGER View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ROLF MUNDING View document
21 Jul 2009 APPOINTMENT TERMINATED SECRETARY KENNETH SKINNER View document
19 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 SECRETARY RESIGNED View document
22 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 SECRETARY RESIGNED View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
29 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jun 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
26 Apr 2005 SECRETARY RESIGNED View document
14 Feb 2005 NEW SECRETARY APPOINTED View document
14 Feb 2005 SECRETARY RESIGNED View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jul 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
14 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
4 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 18 COWCROSS STREET LONDON EC1M 6DR View document
25 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jul 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Jul 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: DALBY HOUSE 396-398 CITY ROAD LONDON EC1V 2QA View document
1 Dec 1999 SECRETARY RESIGNED View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
1 Dec 1999 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX View document
27 Apr 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
22 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 DIRECTOR RESIGNED View document
17 Apr 1997 SECRETARY RESIGNED View document
17 Apr 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: C/O TOWNLEYS 32 SEKFORDE STREET LONDON EC1R 0HH View document
17 Apr 1997 NEW SECRETARY APPOINTED View document
17 Apr 1997 ALTER MEM AND ARTS 27/03/97 View document
9 Apr 1997 COMPANY NAME CHANGED SPEED 6232 LIMITED CERTIFICATE ISSUED ON 10/04/97 View document
6 Apr 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
19 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document