CHRIS MALAM LTD


Registered number: 05569249
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Name: CHRIS MALAM LTD
CHRIS MALAM LIMITED
Address: 4 WILLOWBROOK COTTAGES, SHOTTERY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9QG
Incorporation Date: 2005-09-20

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 30/09/16 TOTAL EXEMPTION SMALL AA
2016-11-07 APPLICATION FOR STRIKING-OFF DS01
2016-09-22 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-25 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-24 20/09/15 FULL LIST AR01
2015-06-03 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-11 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-22 20/09/14 FULL LIST AR01
2013-09-21 20/09/13 FULL LIST AR01
2013-04-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENSON MALAM / 31/07/2010 CH01
2012-10-02 20/09/12 FULL LIST AR01
2011-04-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-08 APPOINTMENT TERMINATED, SECRETARY VERA LAYCOCK TM02
2011-09-30 20/09/11 FULL LIST AR01
2011-08-08 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM3 LOWER CLOPTON COTTAGES,CLOPTON, STRATFORD-UPON-AVONWARWICKSHIRECV37 0QU AD01
2011-12-15 30/09/11 TOTAL EXEMPTION SMALL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALAM / 01/09/2010 CH01
2010-06-09 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-21 20/09/10 FULL LIST AR01
2009-07-15 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-02 COMPANY NAME CHANGED PRODECS LTDCERTIFICATE ISSUED ON 06/04/09 CERTNM
2009-04-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-12-02 20/09/09 FULL LIST AR01
2008-03-18 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-26 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-09-25 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-06 SECRETARY RESIGNED 288b
2007-02-23 NEW DIRECTOR APPOINTED 288a
2007-12-06 DIRECTOR RESIGNED 288b
2007-12-06 NEW SECRETARY APPOINTED 288a
2006-02-16 NEW DIRECTOR APPOINTED 288a
2006-02-16 NEW SECRETARY APPOINTED 288a
2006-02-09 DIRECTOR RESIGNED 288b
2006-02-16 AD 08/02/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-10-17 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2006-02-09 SECRETARY RESIGNED 288b
2006-02-10 REGISTERED OFFICE CHANGED ON 10/02/06 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2005-09-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-09 12:16:56