MALCOLM CHARLES CONSTRUCTION LIMITED

Q: What is the latest filing for MALCOLM CHARLES CONSTRUCTION LIMITED?

The latest filing was on 26/11/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02681888

Incorporation date

27/01/1992

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1992)

26/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/06/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (7 pages)

07/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (6 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (6 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (6 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (7 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (6 pages)

22/12/2009

Statement of affairs with form 4.19

View PDF (7 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

10/12/2009

Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 2009-12-11

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

28/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

05/08/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

19/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

20/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

13/03/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

09/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

01/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

01/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

14/04/2004

Registered office changed on 15/04/04 from: 49 mount pleasant london WC1X 0AE

View PDF (1 pages)

26/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

26/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

05/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

13/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

18/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

01/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2000

Registered office changed on 26/01/00 from: ravenside house 13,oakley road keston kent BR2 8HQ

View PDF (1 pages)

24/01/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

13/01/2000

Full accounts made up to 1999-01-31

View PDF (10 pages)

15/04/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

21/01/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

22/04/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

12/02/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

08/07/1996

Return made up to 28/01/96; full list of members

View PDF (7 pages)

11/04/1996

Registered office changed on 12/04/96 from: 70 wood lodge lane west wickham kent BR4 9NA

View PDF (1 pages)

08/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (11 pages)

16/01/1995

Return made up to 28/01/95; no change of members

View PDF (0 pages)

26/10/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

22/05/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/1994

Return made up to 28/01/94; no change of members

View PDF (0 pages)

07/12/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

25/03/1993

Secretary resigned

View PDF (0 pages)

25/03/1993

Return made up to 28/01/93; full list of members

View PDF (0 pages)

25/03/1993

Secretary resigned

View PDF (0 pages)

16/02/1993

Ad 31/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/01/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/01/2010

Last accounts made up to

30/01/2009View PDF

Confirmation

Last statement dated

30/01/2009

See more events →

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Financial Ratios

MALCOLM CHARLES CONSTRUCTION LIMITED has not submitted financial statements

MALCOLM CHARLES CONSTRUCTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MALCOLM CHARLES CONSTRUCTION LIMITED

MALCOLM CHARLES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/01/1992 with the registered office located at 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire PE2 6LR. 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 MALCOLM CHARLES CONSTRUCTION LIMITED?

MALCOLM CHARLES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/01/1992 and dissolved on 26/11/2013.

Where is MALCOLM CHARLES CONSTRUCTION LIMITED located?

MALCOLM CHARLES CONSTRUCTION LIMITED is registered at 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire PE2 6LR.

What does MALCOLM CHARLES CONSTRUCTION LIMITED do?

MALCOLM CHARLES CONSTRUCTION LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MALCOLM CHARLES CONSTRUCTION LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.