MALTSIDE COMPONENTS LIMITED
Company number 07470677 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 17 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-27 · 18 pages | View document |
| 9 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Nov 2022 | Statement of affairs · 9 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Registered office address changed from 8 Cornwall Business Centre Cornwall Road Wigston LE18 4XH England to 38 De Montfort Street Leicester LE1 7GS on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jan 2022 | Cessation of Lisa Towers as a person with significant control on 2022-01-01 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Lisa Towers as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE TOMLINSON | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA TOWERS / 13/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 3 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 47 SCRAPTOFT LANE LEICESTER LEICESTERSHIRE LE5 2FD | View document |
| 9 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR SIMON GEORGE TOMLINSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 12 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 19 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |