MALVERN COMPUTERS LIMITED

Company number 02658202 ·

Dissolved

38 filings

Date Filing
20 Sep 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
22 Feb 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
1 Feb 1999 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Feb 1999 STATEMENT OF AFFAIRS View document
1 Feb 1999 APPOINTMENT OF LIQUIDATOR View document
5 Jan 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: · THE OLD SCHOOL · 51 PRINCES ROAD · WEYBRIDGE · SURREY KT13 9DA View document
27 Oct 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
5 Dec 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
18 Dec 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS View document
21 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
30 Oct 1996 COMPANY NAME CHANGED · MALVERN COMPUTER PRODUCTS LIMITE · D · CERTIFICATE ISSUED ON 31/10/96 View document
4 Dec 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
31 Oct 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
17 Apr 1994 NEW DIRECTOR APPOINTED View document
17 Apr 1994 REGISTERED OFFICE CHANGED ON 17/04/94 FROM: · 105 THAME ROAD · HADDENHAM · AYLESBURY · BUCKS HP17 8EH View document
14 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1994 COMPANY NAME CHANGED · H. & S. SUPPLIES LIMITED · CERTIFICATE ISSUED ON 22/03/94 View document
3 Mar 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1994 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS View document
17 Jun 1993 NOTICE OF RESOLUTION REMOVING AUDITOR View document
6 Jun 1993 REGISTERED OFFICE CHANGED ON 06/06/93 FROM: · C/O SEYMOUR TAYLOR & CO · 57/61 LONDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE HP11 1BS View document
26 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 22/02/93 View document
26 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
3 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 View document
6 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1991 COMPANY NAME CHANGED · HAWKMODE LIMITED · CERTIFICATE ISSUED ON 25/11/91 View document
13 Nov 1991 REGISTERED OFFICE CHANGED ON 13/11/91 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP View document
29 Oct 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document