MALYON LESTRANGE INSURANCE SERVICES LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 12/01/1512 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 17/10/1217 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/10/1125 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 20/11/0920 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 10/12/0610 December 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/03/0617 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 NORTH PARK HOUSE HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7HY |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 165 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 10/11/92; CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: G OFFICE CHANGED 11/10/89 73 EAST BOROUGH WIMBORNE DORSET BH2 11P |
| 10/11/8810 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED SHINEDIRECT LIMITED CERTIFICATE ISSUED ON 13/10/88 |
| 06/10/886 October 1988 | ALTER MEM AND ARTS 260888 |
| 05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 2 BACHES STREET LONDON N1 6UB |
| 04/10/884 October 1988 | NC INC ALREADY ADJUSTED |
| 04/10/884 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/08/88 |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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