MALDEN ELECTRONICS LIMITED


Registered number: 02581997
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control -> MALDEN ELECTRONICS LIMITED

Name: MALDEN ELECTRONICS LIMITED
MALDEN ELECTRONICS LTD
Address: GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Incorporation Date: 1991-02-13

Company status: Dissolved


Company Documents

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