MALLEX LIMITED


Registered number: 01113486
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Name: MALLEX LIMITED
MALLEX LTD
Address: 47-49 NORTH ROAD LANCING 47-49 NORTH ROAD, NORTH ROAD, LANCING, ENGLAND, BN15 9AS
Incorporation Date: 1973-05-14

Company status: Dissolved


Company Documents

date name form type
2022-03-02 REGISTERED OFFICE CHANGED ON 02/03/2022 FROM3 STATION PARADELANCINGWEST SUSSEXBN15 8AA AD01
2022-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-03-02 CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES CS01
2022-06-16 APPLICATION FOR STRIKING-OFF DS01
2021-05-24 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES CS01
2021-05-25 SAIL ADDRESS CREATED AD02
2021-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-05-25 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2020-03-02 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES CS01
2020-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-04-10 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2019-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2018-04-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-20 20/03/16 FULL LIST AR01
2016-04-20 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-15 20/03/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-15 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PEARSON / 01/01/2015 CH03
2014-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BRAZIER / 27/02/2013 CH01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-28 20/03/14 FULL LIST AR01
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-22 20/03/13 FULL LIST AR01
2012-03-26 APPOINTMENT TERMINATED, DIRECTOR SHENA REED TM01
2012-03-26 20/03/12 FULL LIST AR01
2012-03-26 APPOINTMENT TERMINATED, DIRECTOR ANGELA GLOVER TM01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-26 REGISTERED OFFICE CHANGED ON 26/03/2012 FROMHIGHWORTH 3 LIVERPOOL TERRACEWORTHINGWEST SUSSEXBN11 1TA AD01
2012-04-20 REGISTERED OFFICE CHANGED ON 20/04/2012 FROMC/O 4 STATION PARADEPO BOX LANCING4 STATION PARADE, SOUTH STREETLANCINGWEST SUSSEXBN15 8AAENGLAND AD01
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR ANNE ALDERSON TM01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR INGRID WILSON TM01
2011-03-24 20/03/11 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BRAZIER / 20/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY ALDERSON / 20/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / INGRID JAYNE WILSON / 20/03/2010 CH01
2010-04-09 20/03/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE GIFFORD / 20/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / SHENA ELIZABETH REED / 20/03/2010 CH01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BERNADETTE GLOVER / 20/03/2010 CH01
2009-04-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2008-05-16 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2007-04-19 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363s
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-23 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2005-05-10 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-13 RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-28 NEW DIRECTOR APPOINTED 288a
2003-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA

Last update: 2022-10-02 23:14:24