MALROD INSULATIONS LIMITED

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MALROD INSULATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01239938

Incorporation date

09/01/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 09/01/1976)
dot icon29/12/2020
Final Gazette dissolved following liquidation
dot icon29/09/2020
Return of final meeting in a creditors' voluntary winding up
dot icon07/09/2019
Liquidators' statement of receipts and payments to 2019-07-03
dot icon30/08/2018
Liquidators' statement of receipts and payments to 2018-07-03
dot icon05/09/2017
Liquidators' statement of receipts and payments to 2017-07-03
dot icon09/09/2016
Liquidators' statement of receipts and payments to 2016-07-03
dot icon10/09/2015
Liquidators' statement of receipts and payments to 2015-07-03
dot icon01/08/2014
Administrator's progress report to 2014-07-04
dot icon24/07/2014
Appointment of a voluntary liquidator
dot icon04/07/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/02/2014
Statement of affairs with form 2.14B
dot icon19/02/2014
Administrator's progress report to 2014-01-14
dot icon27/09/2013
Result of meeting of creditors
dot icon12/09/2013
Statement of administrator's proposal
dot icon16/08/2013
Notice of completion of voluntary arrangement
dot icon07/08/2013
Satisfaction of charge 1 in full
dot icon23/07/2013
Registered office address changed from Rodney House Stotts Park James Street Westhoughton, Bolton, Lancashi BL5 3QR United Kingdom on 2013-07-23
dot icon23/07/2013
Appointment of an administrator
dot icon25/06/2013
Satisfaction of charge 2 in full
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/09/2012
Previous accounting period extended from 2011-12-31 to 2012-06-30
dot icon12/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon31/07/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon05/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/12/2010
Termination of appointment of John Ainscough as a director
dot icon28/06/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/03/2010
Registered office address changed from Glebe Mill Library Street Westhoughton Bolton BL5 3AU on 2010-03-10
dot icon09/10/2009
Director's details changed for Julian Forshaw Mills on 2009-10-06
dot icon09/10/2009
Secretary's details changed for Dora Elizabeth Mills on 2009-10-06
dot icon09/10/2009
Director's details changed for Dora Elizabeth Mills on 2009-10-06
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/06/2009
Return made up to 27/06/09; full list of members
dot icon05/12/2008
Return made up to 27/06/08; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/06/2007
Return made up to 27/06/07; full list of members
dot icon16/05/2007
Registered office changed on 16/05/07 from: 45-51 chorley new road bolton lancashire BL1 4QR
dot icon22/01/2007
Director resigned
dot icon15/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/07/2006
Return made up to 27/06/06; full list of members
dot icon28/07/2006
Location of register of members
dot icon28/04/2006
Director's particulars changed
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/09/2005
Return made up to 27/06/05; full list of members
dot icon11/07/2005
Registered office changed on 11/07/05 from: glebe mill library street westhoughton lancs BL5 3AU
dot icon11/11/2004
Return made up to 27/06/04; full list of members
dot icon29/06/2004
Accounts for a small company made up to 2003-12-31
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon08/07/2003
Return made up to 27/06/03; full list of members
dot icon03/08/2002
Accounts for a small company made up to 2001-12-31
dot icon18/07/2002
Return made up to 27/06/02; full list of members
dot icon01/07/2002
New director appointed
dot icon03/11/2001
Accounts for a small company made up to 2000-12-31
dot icon01/08/2001
Return made up to 27/06/01; full list of members
dot icon22/11/2000
Accounts for a small company made up to 1999-12-31
dot icon07/09/2000
Return made up to 27/06/00; no change of members
dot icon24/09/1999
Resolutions
dot icon24/09/1999
Resolutions
dot icon03/09/1999
Accounts for a small company made up to 1998-12-31
dot icon16/07/1999
Return made up to 27/06/99; no change of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon17/07/1998
Return made up to 27/06/98; full list of members
dot icon14/01/1998
Return made up to 27/06/97; no change of members
dot icon05/11/1997
Accounts for a small company made up to 1996-12-31
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon30/10/1996
Return made up to 27/06/96; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon14/09/1995
Director resigned
dot icon14/09/1995
Return made up to 27/06/95; full list of members
dot icon14/09/1995
Location of register of members address changed
dot icon18/01/1995
New secretary appointed
dot icon09/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon15/06/1994
Return made up to 27/06/94; no change of members
dot icon12/10/1993
Return made up to 27/06/93; full list of members
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Ad 29/08/93--------- £ si 20000@1=20000 £ ic 10000/30000
dot icon07/09/1993
£ nc 10000/30000 29/08/93
dot icon27/06/1993
Accounts for a small company made up to 1992-12-31
dot icon16/07/1992
Accounts for a small company made up to 1991-12-31
dot icon16/07/1992
Return made up to 27/06/92; no change of members
dot icon16/08/1991
Accounts for a small company made up to 1990-12-31
dot icon16/08/1991
Return made up to 27/06/91; no change of members
dot icon19/07/1990
Accounts for a small company made up to 1989-12-31
dot icon19/07/1990
Return made up to 27/06/90; full list of members
dot icon08/06/1989
Accounts for a small company made up to 1988-12-31
dot icon08/06/1989
Return made up to 26/05/89; full list of members
dot icon17/02/1989
Director resigned;new director appointed
dot icon06/05/1988
Accounts for a small company made up to 1987-12-31
dot icon06/05/1988
Return made up to 14/04/88; no change of members
dot icon14/07/1987
Accounts for a small company made up to 1986-12-31
dot icon14/07/1987
Return made up to 12/06/87; no change of members
dot icon08/08/1986
Accounts for a small company made up to 1985-12-31
dot icon08/08/1986
Return made up to 28/07/86; full list of members
dot icon19/06/1984
Particulars of mortgage/charge
dot icon04/01/1983
Particulars of mortgage/charge
dot icon09/01/1976
Miscellaneous
dot icon09/01/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2012
dot iconLast change occurred
30/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2012
dot iconNext account date
30/06/2013
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moss, Dora Elizabeth
Secretary
23/12/1994 - Present
-
Mills, Julian Forshaw
Director
21/12/1994 - Present
5
Ainscough, John Anthony
Director
01/01/1995 - 29/10/2010
-
Benet, Sean Arthur Leonard
Director
01/01/2002 - 01/12/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MALROD INSULATIONS LIMITED

MALROD INSULATIONS LIMITED is an(a) Dissolved company incorporated on 09/01/1976 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 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 MALROD INSULATIONS LIMITED?

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MALROD INSULATIONS LIMITED is currently Dissolved. It was registered on 09/01/1976 and dissolved on 29/12/2020.

Where is MALROD INSULATIONS LIMITED located?

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MALROD INSULATIONS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does MALROD INSULATIONS LIMITED do?

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MALROD INSULATIONS LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for MALROD INSULATIONS LIMITED?

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The latest filing was on 29/12/2020: Final Gazette dissolved following liquidation.