MALKIN CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01942349

Incorporation date

27/08/1985

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/08/1985)

29/10/2014

Final Gazette dissolved following liquidation

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29/07/2014

Return of final meeting in a creditors' voluntary winding up

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13/04/2014

Liquidators' statement of receipts and payments to 2014-03-18

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13/10/2013

Liquidators' statement of receipts and payments to 2013-09-18

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15/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

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23/10/2012

Liquidators' statement of receipts and payments to 2012-09-18

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22/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

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18/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

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17/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

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27/09/2010

Liquidators' statement of receipts and payments to 2010-09-18

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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27/03/2009

Statement of affairs with form 4.19

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27/03/2009

Resolutions

View PDF (1 pages)

27/03/2009

Appointment of a voluntary liquidator

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08/03/2009

Registered office changed on 09/03/2009 from langley associates milton heath house westcott road dorking surrey RH4 3NB

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22/02/2009

Return made up to 20/02/09; full list of members

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22/02/2009

Director's change of particulars / stephen cadman / 01/04/2008

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22/12/2008

Total exemption small company accounts made up to 2008-03-31

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20/02/2008

Return made up to 20/02/08; full list of members

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20/02/2008

Director's particulars changed

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20/02/2008

Director's particulars changed

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09/12/2007

New secretary appointed

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09/12/2007

Secretary resigned

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14/10/2007

Resolutions

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14/10/2007

Resolutions

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14/10/2007

Resolutions

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18/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/03/2007

New director appointed

View PDF (2 pages)

04/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

22/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

03/04/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2005-03-31

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19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

30/11/2004

New director appointed

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05/08/2004

Total exemption small company accounts made up to 2004-03-31

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18/03/2004

Accounting reference date extended from 30/11/03 to 31/03/04

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15/03/2004

Return made up to 20/02/04; full list of members

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11/02/2004

Registered office changed on 12/02/04 from: west wing, tanhurst tanhurst lane, holmbury st. Mary dorking surrey RH5 6LU

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12/08/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

09/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

26/10/2002

Registered office changed on 27/10/02 from: the moles river lane fetcham surrey KT22 9RW

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26/10/2002

New director appointed

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29/05/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

11/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

30/08/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

24/05/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

28/02/2000

Auditor's resignation

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22/09/1999

Accounts for a small company made up to 1998-11-30

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12/05/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

04/05/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-07-31

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02/03/1998

Accounting reference date extended from 31/07/98 to 30/11/98

View PDF (1 pages)

20/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

18/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

18/03/1996

Return made up to 01/03/96; full list of members

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18/12/1995

Accounts for a small company made up to 1995-07-31

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23/03/1995

Return made up to 01/03/95; no change of members

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09/02/1995

Accounts for a small company made up to 1994-07-31

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09/02/1995

Registered office changed on 10/02/95 from: 106 nutcroft grove fetcham leatherhead surrey KT22 9LD

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Certificate of change of name

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26/10/1994

Director resigned

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20/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Return made up to 01/03/94; no change of members

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08/12/1993

Accounts for a small company made up to 1993-07-31

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20/04/1993

Accounts for a small company made up to 1992-07-31

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15/03/1993

Return made up to 01/03/93; full list of members

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22/03/1992

Return made up to 01/03/92; no change of members

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08/01/1992

Accounts for a small company made up to 1991-07-31

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14/08/1991

Certificate of change of name

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31/05/1991

Accounts for a small company made up to 1990-07-31

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27/03/1991

Particulars of mortgage/charge

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26/03/1991

Declaration of satisfaction of mortgage/charge

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17/03/1991

Return made up to 01/03/91; no change of members

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13/11/1990

Particulars of mortgage/charge

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26/03/1990

Accounts for a small company made up to 1989-07-31

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08/03/1990

Return made up to 01/03/90; full list of members

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22/10/1989

Return made up to 29/09/89; full list of members

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31/07/1989

Accounts for a small company made up to 1988-07-31

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22/08/1988

Return made up to 14/04/88; full list of members

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22/08/1988

Accounts for a small company made up to 1987-07-31

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20/12/1987

Registered office changed on 21/12/87 from: 7 cock lane fetcham leatherhead surrey

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13/02/1987

Accounts for a small company made up to 1986-07-31

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13/02/1987

Return made up to 06/02/87; full list of members

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27/08/1985

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Barnes, Geoffrey Kenneth	Secretary	22/11/2007 - Present	7
Taylor, Richard William	Director	07/03/2007 - Present	6
Cadman, Stephen Robert Gary	Director	01/09/2002 - Present	4
Malkin, Jane Elizabeth	Director	24/11/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MALKIN CONSTRUCTION COMPANY LIMITED

MALKIN CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 27/08/1985 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 4 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 MALKIN CONSTRUCTION COMPANY LIMITED?

MALKIN CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 27/08/1985 and dissolved on 29/10/2014.

Where is MALKIN CONSTRUCTION COMPANY LIMITED located?

MALKIN CONSTRUCTION COMPANY LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does MALKIN CONSTRUCTION COMPANY LIMITED do?

MALKIN CONSTRUCTION COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MALKIN CONSTRUCTION COMPANY LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.