MOLDEN LIMITED

Key Data

Status

Dissolved

Company No.

04823798

Incorporation date

06/07/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

18/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2021

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/05/2020

Liquidators' statement of receipts and payments to 2020-03-31

View PDF (12 pages)

04/06/2019

Liquidators' statement of receipts and payments to 2019-03-31

View PDF (11 pages)

25/04/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (11 pages)

16/05/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (9 pages)

14/05/2017

Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2017-05-15

View PDF (2 pages)

24/05/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (8 pages)

12/04/2016

Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 2016-04-13

View PDF (2 pages)

21/04/2015

Register inspection address has been changed to Aissela 46 High Street Esher Surrey KT10 9QY

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21/04/2015

Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to 1 Euston Square 40 Melton Street London NW1 2FD on 2015-04-22

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20/04/2015

Appointment of a voluntary liquidator

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20/04/2015

Resolutions

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20/04/2015

Declaration of solvency

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27/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (9 pages)

10/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

26/02/2014

Director's details changed for Mr Barry Herbert Smith on 2014-02-08

View PDF (2 pages)

07/02/2014

Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 2014-02-08

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (9 pages)

06/12/2012

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

View PDF (6 pages)

17/10/2012

Appointment of Mr Gary Hilton Smith as a director

View PDF (2 pages)

15/10/2012

Appointment of Miss Nadine Jane Smith as a director

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15/10/2012

Appointment of Mr Jeremy Peter Smith as a director

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15/10/2012

Appointment of Mrs Wendy Smith as a director

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16/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

31/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

27/01/2011

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

View PDF (6 pages)

12/09/2010

Director's details changed for Mr Barry Herbert Smith on 2010-09-10

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Barry Herbert Smith on 2009-12-01

View PDF (2 pages)

15/01/2010

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

View PDF (6 pages)

03/09/2009

Registered office changed on 04/09/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN

View PDF (1 pages)

13/07/2009

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

View PDF (4 pages)

19/01/2009

Secretary appointed warley & warley company secretarial LIMITED

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19/01/2009

Appointment terminated secretary boodle hatfield secretarial LIMITED

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13/01/2009

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

View PDF (7 pages)

07/01/2009

Registered office changed on 08/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA

View PDF (1 pages)

04/08/2008

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

View PDF (4 pages)

24/04/2008

Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (3 pages)

23/04/2008

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

View PDF (6 pages)

23/04/2008

Resolutions

View PDF (1 pages)

19/07/2007

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

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

17/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

01/08/2005

Return made up to 07/07/05; full list of members

View PDF (2 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

28/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

22/07/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

09/10/2003

Registered office changed on 10/10/03 from: 61 brook street london W1K 4BL

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (3 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOLDEN LIMITED

MOLDEN LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 6 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 MOLDEN LIMITED?

MOLDEN LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 18/04/2021.

Where is MOLDEN LIMITED located?

MOLDEN LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does MOLDEN LIMITED do?

MOLDEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOLDEN LIMITED?

The latest filing was on 18/04/2021: Final Gazette dissolved following liquidation.