MALCO NURSING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03477581

Incorporation date

07/12/1997

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/12/1997)

14/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/07/2013

Liquidators' statement of receipts and payments to 2013-06-22

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18/09/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (10 pages)

30/06/2011

Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2011-07-01

View PDF (2 pages)

30/06/2011

Statement of affairs with form 4.19

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30/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

30/06/2011

Resolutions

View PDF (1 pages)

16/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

11/10/2010

Termination of appointment of Michael Riglin as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of Michael Riglin as a secretary

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Denise Mary Riglin on 2009-12-07

View PDF (2 pages)

21/01/2010

Director's details changed for Michael John Riglin on 2009-12-07

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

18/01/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

27/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

05/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

24/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

24/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

11/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

24/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

16/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

11/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

05/01/2004

Return made up to 08/12/03; full list of members

View PDF (8 pages)

02/05/2003

Memorandum and Articles of Association

View PDF (10 pages)

02/05/2003

Ad 24/04/03--------- £ si 100@1=100 £ ic 100/200

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02/05/2003

Nc inc already adjusted 24/04/03

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02/05/2003

Resolutions

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02/05/2003

Resolutions

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02/05/2003

Resolutions

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02/05/2003

Resolutions

View PDF (2 pages)

01/05/2003

Registered office changed on 02/05/03 from: greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

19/01/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

06/11/2002

Return made up to 08/12/01; full list of members; amend

View PDF (8 pages)

05/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

13/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

13/12/2001

Director's particulars changed

View PDF (0 pages)

12/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

12/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

12/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

12/12/1999

Director's particulars changed

View PDF (0 pages)

06/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

06/12/1998

Secretary's particulars changed

View PDF (0 pages)

03/11/1998

Accounts made up to 1998-07-31

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

01/03/1998

Accounting reference date shortened from 31/12/98 to 31/07/98

View PDF (1 pages)

13/01/1998

Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/12/1997 - 07/12/1997	9278
Hallmark Registrars Limited	Nominee Director	07/12/1997 - 07/12/1997	8288
Riglin, Michael John	Director	07/12/1997 - 29/07/2010	4
Riglin, Denise Mary	Director	07/12/1997 - Present	-
Riglin, Michael John	Secretary	07/12/1997 - 29/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MALCO NURSING AGENCY LIMITED

MALCO NURSING AGENCY LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALCO NURSING AGENCY LIMITED?

MALCO NURSING AGENCY LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 14/01/2014.

Where is MALCO NURSING AGENCY LIMITED located?

MALCO NURSING AGENCY LIMITED is registered at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB.

What does MALCO NURSING AGENCY LIMITED do?

MALCO NURSING AGENCY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MALCO NURSING AGENCY LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.