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J.G. MALEN LIMITED

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J.G. MALEN LIMITED

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Key Data

Status

Dissolved

Company No.

03300948

Incorporation date

09/01/1997

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O THE OFFICES OF SILK & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HRCopy
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See on map
Latest events (Record since 09/01/1997)
dot icon12/03/2019
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon18/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon10/12/2017
Liquidators' statement of receipts and payments to 2017-10-05
View PDF (15 pages)
dot icon06/01/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon08/11/2016
Registered office address changed from Unit 10 Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF to C/O the Offices of Silk & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2016-11-09
View PDF (2 pages)
dot icon18/10/2016
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon18/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/10/2016
Resolutions
View PDF (1 pages)
dot icon21/06/2016
Notice of completion of voluntary arrangement
View PDF (8 pages)
dot icon23/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon21/07/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-31
View PDF (12 pages)
dot icon19/02/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon22/07/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-31
View PDF (12 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon24/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon23/07/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-31
View PDF (14 pages)
dot icon25/03/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-31
View PDF (12 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon19/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Previous accounting period extended from 2010-12-31 to 2011-05-31
View PDF (1 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon06/06/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon18/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon01/08/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon12/05/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Encie Woolhouse on 2010-01-10
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Malcolm John Woolhouse on 2010-01-10
View PDF (2 pages)
dot icon29/01/2009
Return made up to 10/01/09; full list of members
View PDF (4 pages)
dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon25/02/2008
Return made up to 10/01/08; no change of members
View PDF (7 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon10/01/2007
Return made up to 10/01/07; full list of members
View PDF (3 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon18/01/2006
Return made up to 10/01/06; full list of members
View PDF (3 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon25/01/2005
Return made up to 10/01/05; full list of members
View PDF (7 pages)
dot icon29/01/2004
Return made up to 10/01/04; full list of members
View PDF (7 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon22/01/2003
Return made up to 10/01/03; full list of members
View PDF (7 pages)
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon25/01/2002
Return made up to 10/01/02; full list of members
View PDF (6 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon14/01/2001
Return made up to 10/01/01; full list of members
View PDF (6 pages)
dot icon04/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon17/01/2000
Return made up to 10/01/00; full list of members
View PDF (6 pages)
dot icon21/11/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon16/02/1999
Return made up to 10/01/99; full list of members
View PDF (6 pages)
dot icon28/10/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon22/07/1998
Registered office changed on 23/07/98 from: 3 ridgeway clowne derbyshire S43 4BD
View PDF (1 pages)
dot icon03/02/1998
Return made up to 10/01/98; full list of members
View PDF (6 pages)
dot icon17/02/1997
Ad 10/01/97--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/02/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon20/01/1997
Registered office changed on 21/01/97 from: 12 york place leeds W.yorks. LS1 2DS
View PDF (1 pages)
dot icon20/01/1997
New director appointed
View PDF (2 pages)
dot icon20/01/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/01/1997
Director resigned
View PDF (1 pages)
dot icon20/01/1997
Secretary resigned
View PDF (1 pages)
dot icon09/01/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
09/01/1997 - 09/01/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
09/01/1997 - 09/01/1997
12820
Woolhouse, Malcolm John
Director
09/01/1997 - Present
3
Woolhouse, Malcolm John
Secretary
09/01/1997 - Present
1
Woolhouse, Encie
Director
09/01/1997 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About J.G. MALEN LIMITED

J.G. MALEN LIMITED is an(a) Dissolved company incorporated on 09/01/1997 with the registered office located at C/O THE OFFICES OF SILK & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.G. MALEN LIMITED?

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J.G. MALEN LIMITED is currently Dissolved. It was registered on 09/01/1997 and dissolved on 18/12/2018.

Where is J.G. MALEN LIMITED located?

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J.G. MALEN LIMITED is registered at C/O THE OFFICES OF SILK & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does J.G. MALEN LIMITED do?

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J.G. MALEN LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for J.G. MALEN LIMITED?

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The latest filing was on 12/03/2019: Bona Vacantia disclaimer.