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MALDEN PLATING WORKS LIMITED

Company number 02327360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 5 August 2021
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 5 August 2020
18 Jun 2020 MR04 Satisfaction of charge 3 in full
18 Jun 2020 MR04 Satisfaction of charge 2 in full
22 Aug 2019 AD01 Registered office address changed from 5 Wandle Way Mitcham Surrey CR4 4NB to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 22 August 2019
21 Aug 2019 LIQ02 Statement of affairs
21 Aug 2019 600 Appointment of a voluntary liquidator
21 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Aug 2016 AP01 Appointment of Mr John Mackey as a director on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Garry Nicholas Alexander Jonathon Mackey as a director on 28 July 2016
29 Jul 2016 TM02 Termination of appointment of Garry Nicholas Alexander Jonathon Mackey as a secretary on 28 July 2016
05 Oct 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 900
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 900
08 Aug 2014 TM01 Termination of appointment of Jonathan Hargraves Mackey as a director on 29 May 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013