R L MALPAS LIMITED


Registered number: 05035614
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> R L MALPAS LIMITED

Name: R L MALPAS LIMITED
R L MALPAS LTD
Address: RONDEAU LEISURE TRANSPORT HOUSE STONE ROAD, TITTENSOR, STOKE ON TRENT, STAFFORDSHIRE, ST12 9HD
Incorporation Date: 2004-02-05

Company status: Dissolved


Company Documents

date name form type
2020-06-24 APPLICATION FOR STRIKING-OFF DS01
2020-06-16 31/05/20 TOTAL EXEMPTION FULL AA
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-02 PREVEXT FROM 31/12/2019 TO 31/05/2020 AA01
2020-07-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-16 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-25 APPOINTMENT TERMINATED, DIRECTOR STUART COOKE TM01
2019-05-10 DIRECTOR APPOINTED IAN EDWARD COOKE AP01
2018-12-07 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES CS01
2018-02-20 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-05 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2015-12-17 07/12/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-24 07/12/14 NO CHANGES AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-07 07/12/13 FULL LIST AR01
2014-02-07 DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM COOKE / 06/12/2013 CH01
2013-01-10 05/02/09 FULL LIST AMEND AR01
2013-01-25 07/12/12 FULL LIST AR01
2013-03-01 REGISTERED OFFICE CHANGED ON 01/03/2013 FROMTWYFORD HOUSE, GARNER STREETCLIFF VALESTOKE ON TRENTST4 7AY AD01
2013-01-10 05/02/08 FULL LIST AMEND AR01
2013-01-10 05/02/07 FULL LIST AMEND AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-20 SECOND FILING WITH MUD 07/12/11 FOR FORM AR01 RP04
2012-02-29 07/12/11 FULL LIST AR01
2012-09-28 SECOND FILING WITH MUD 05/02/10 FOR FORM AR01 RP04
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 SECOND FILING WITH MUD 07/12/10 FOR FORM AR01 RP04
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-07 07/12/10 FULL LIST AR01
2010-04-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-04-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM COOKE / 05/02/2010 CH01
2010-04-21 APPOINTMENT TERMINATED, SECRETARY IAN COOKE TM02
2010-04-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-05 05/02/10 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-03-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-02 AD 23/03/06---------£ SI 100000@1=100000£ IC 10000/110000 88(2)R
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-02 NC INC ALREADY ADJUSTED23/03/06 123
2007-03-12 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-03-14 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2007-01-02 £ NC 10000/11000013/12 RES04
2006-02-17 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-09 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2021-04-22 22:24:49