MALVERN ARCHITECTS LTD

Key Data

Status

Dissolved

Company No.

04081250

Incorporation date

28/09/2000

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2012

Application to strike the company off the register

View PDF (3 pages)

31/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

30/07/2012

Previous accounting period shortened from 2012-09-30 to 2012-07-31

View PDF (1 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

31/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

09/08/2009

Nc inc already adjusted 22/07/09

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (12 pages)

31/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/12/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

14/10/2007

Registered office changed on 15/10/07 from: 552-554 bristol road selly oak birmingham B29 6BD

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

25/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

31/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

09/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

20/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

20/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

13/12/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

13/12/2001

Director's particulars changed

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10/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Registered office changed on 05/10/00 from: 552-554 bristol road selly oak birmingham west midlands B29 6BD

View PDF (1 pages)

04/10/2000

Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

Incorporation

View PDF (12 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Booth, Malcolm Frank	Director	28/09/2000 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/09/2000 - 29/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/09/2000 - 29/09/2000	12878
Havard, Paula Cynthia Haddon	Secretary	28/09/2000 - Present	-
Havard, Paula Cynthia Haddon	Director	28/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALVERN ARCHITECTS LTD

MALVERN ARCHITECTS LTD is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at Charles Hinitt & Associates Ltd, 48 Belle Vue Terrace, Malvern, Worcestershire WR14 4QG. 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 MALVERN ARCHITECTS LTD?

MALVERN ARCHITECTS LTD is currently Dissolved. It was registered on 28/09/2000 and dissolved on 18/03/2013.

Where is MALVERN ARCHITECTS LTD located?

MALVERN ARCHITECTS LTD is registered at Charles Hinitt & Associates Ltd, 48 Belle Vue Terrace, Malvern, Worcestershire WR14 4QG.

What does MALVERN ARCHITECTS LTD do?

MALVERN ARCHITECTS LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MALVERN ARCHITECTS LTD?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.