- Company Overview for ST. ALBANS (MALTINGS) LIMITED (04774317)
- Filing history for ST. ALBANS (MALTINGS) LIMITED (04774317)
- People for ST. ALBANS (MALTINGS) LIMITED (04774317)
- Charges for ST. ALBANS (MALTINGS) LIMITED (04774317)
- More for ST. ALBANS (MALTINGS) LIMITED (04774317)
| 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) |
|---|---|---|---|
| 07 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Aug 2010 | DS01 | Application to strike the company off the register | |
| 30 Jul 2010 | TM01 | Termination of appointment of Lee Roberts as a director | |
| 30 Jul 2010 | TM01 | Termination of appointment of David Revill as a director | |
| 30 Jul 2010 | TM01 | Termination of appointment of Steven Boultbee Brooks as a director | |
| 02 Jun 2010 | AR01 |
Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
|
|
| 02 Jun 2010 | CH01 | Director's details changed for Mr Clive Ensor Boultbee Brooks on 22 May 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Mr Lee Roberts on 22 May 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Mr Steven John Boultbee Brooks on 22 May 2010 | |
| 02 Jun 2010 | CH03 | Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 22 May 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Mr David Edward Revill on 22 May 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Oct 2009 | AP01 | Appointment of Mr Lee Roberts as a director | |
| 08 Jul 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from . cadogen pier cheyne walk chelsea london SW5 3RQ | |
| 03 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Nov 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
| 20 Oct 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 23 May 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 19 May 2008 | AA | Full accounts made up to 31 January 2007 | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT | |
| 18 Feb 2008 | 225 | Accounting reference date shortened from 31/07/07 to 31/01/07 | |
| 09 Nov 2007 | 288c | Director's particulars changed | |
| 02 Jul 2007 | 363a | Return made up to 22/05/07; full list of members |