0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MALVERN BUILDING SUPPLIES LIMITED

Learn more about MALVERN BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

MALVERN BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00624586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.01
dissolution date: 2012.08.01
last member list: 2010.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.20
documents available: 1

List of company documents:

buy all documents
Find out more information about MALVERN BUILDING SUPPLIES LIMITED. Our website makes it possible to view other available documents related to MALVERN BUILDING SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.01
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, TRAVIS PERKINS TRADING CO LTD, LODGE WAY, LODGE FARM, INDUSTRIAL ES, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Form type: AD01
Date: 2011.10.10
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.10
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.10
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.14
Form type: LATEST SOC
Document description: 14/12/10 STATEMENT OF CAPITAL;GBP 831750
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
Add to cart
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
Add to cart
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
Add to cart
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
Add to cart
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, SHARPE & FISHER PLC, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 8PR
Form type: 287
Date: 2000.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.17
£2.95
Add to cart
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/99
Form type: AA
Date: 1999.10.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.28
£2.95
Add to cart
CONSO CONVE, 08/06/99
Form type: 122
Date: 1999.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/99 FROM:, BOND STREET, MALVERN LINK, WORCESTER
Form type: 287
Date: 1999.06.18
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.05.20
£2.95
Add to cart
PAYMENT OF DIVIDEND 29/03/99
Form type: ORES13
Date: 1999.05.18
£2.95
Add to cart
CONVE, 26/03/99
Form type: 122
Date: 1999.05.18
£2.95
Add to cart
AD 06/04/99---------, £ SI 33175000@.01=331750, £ IC 500000/831750
Form type: 88(2)R
Date: 1999.05.18
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.18
£2.95
Add to cart
ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: ORES14
Document description: 100 C SHARES 1P EACH 29/03/99
Document type: ANNOTATION
Date: 1999.05.18
Form type: SRES13
Document description: SUB DIV SHARES 26/03/99
Document type: ANNOTATION
Date: 1999.05.18
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 26/03/99
Document type: ANNOTATION
Date: 1999.05.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/99

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.28 - 2012.08.01
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2012.08.01
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2012.08.01
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
TIMOTHY REGINALD BACON (dissolve)
Secretary, ACCOUNTANT, 1999.04.07 - 2000.04.28
1 WENDOVER GARDENS CHRISTCHURCH , CHELTENHAM
GL50 2PA, GLOUCESTERSHIRE
GEOFFREY IAN COOPER (dissolve)
Secretary, 2005.03.14 - 2005.03.14
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ELIZABETH CLAIRE CROSSLEY (dissolve)
Secretary, 1991.11.20 - 1999.04.07
36 WITLEY COURT CORAM STREET , LONDON
WC1N 1HD
TIMOTHY REGINALD BACON (dissolve)
Director, ACCOUNTANT, 1999.04.07 - 2000.04.28
1 WENDOVER GARDENS CHRISTCHURCH , CHELTENHAM
GL50 2PA, GLOUCESTERSHIRE
ELIZABETH CLAIRE CROSSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1999.04.07
36 WITLEY COURT CORAM STREET , LONDON
WC1N 1HD
CHARLES MURRAY FISHER (dissolve)
Director, 1999.04.07 - 2000.04.28
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
PAUL ALBERT FORD (dissolve)
Director, MANAGING DIRECTOR, 1991.11.20 - 2000.04.28
HILLTOP VIEW THE BEECHES, UPTON UPON SEVERN , WORCESTER
WR8 0QQ, WORCESTERSHIRE
FRANCIS JOHN MCKAY (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.28 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
BERNARD DAVID ROPER (dissolve)
Director, 1999.04.07 - 2000.02.29
17 CHARLTON DRIVE CHARLTON KINGS , CHELTENHAM
GL53 8ES, GLOUCESTERSHIRE

Companies near to MALVERN BUILDING SUPPLIES ltd.

Information about the Private Limited Company MALVERN BUILDING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data