Name: |
MALDEN ELECTRONICS LIMITED
MALDEN ELECTRONICS LTD |
Address: | GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD |
Incorporation Date: | 1991-02-13 |
date | name | form type |
2017-08-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-05-17 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2016-03-07 | APPOINTMENT TERMINATED, SECRETARY CAROLYN EVANS | TM02 |
2016-10-12 | DECLARATION OF SOLVENCY | 4.70 |
2016-03-07 | SECRETARY APPOINTED MR GRAHAM THORNE | AP03 |
2016-10-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM2 HIGH STREETEWELLSURREYKT17 1SJ | AD01 |
2016-03-07 | 12/02/16 FULL LIST | AR01 |
2016-03-07 | APPOINTMENT TERMINATED, SECRETARY CAROLYN EVANS | TM02 |
2016-10-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-09-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-04-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-03 | 12/02/15 FULL LIST | AR01 |
2014-02-27 | 12/02/14 FULL LIST | AR01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-09-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-06 | 12/02/13 FULL LIST | AR01 |
2012-08-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-24 | 12/02/12 FULL LIST | AR01 |
2011-03-07 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN EVANS / 12/02/2011 | CH03 |
2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-07 | 12/02/11 FULL LIST | AR01 |
2010-08-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-12 | 12/02/10 FULL LIST | AR01 |
2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN CROSS / 12/02/2010 | CH01 |
2009-10-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-18 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
2008-09-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-03-07 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-21 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363a |
2007-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2006-06-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2006-08-01 | SECRETARY RESIGNED | 288b |
2006-08-01 | DIRECTOR RESIGNED | 288b |
2006-02-14 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363a |
2006-08-01 | NEW SECRETARY APPOINTED | 288a |
2005-01-04 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM:311 BALLARDS LANENORTH FINCHLEYLONDONN12 8LY | 287 |
2005-02-16 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
2005-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2004-11-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-05-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-02-26 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363a |
2003-03-17 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363a |
2003-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-02-21 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | 363s |
2002-10-10 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM:264 BURLINGTON ROADNEW MALDENSURREYKT3 4NN | 287 |
2001-02-20 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | 363s |
2001-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-03-20 | RETURN MADE UP TO 13/02/00; NO CHANGE OF MEMBERS | 363s |
2000-10-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-03-04 | NEW SECRETARY APPOINTED | 288a |
1999-03-04 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | 363s |
1998-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-03-18 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | 363s |
1997-03-26 | RETURN MADE UP TO 13/02/97; CHANGE OF MEMBERS | 363s |
1997-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
Last update: 2020-11-30 14:10:44