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MALPASS BROS. LIMITED

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

Company details

60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ

MALPASS BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 01098564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.26
dissolution date: 2008.08.01
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, BLOCK F3 WEST KENT COLD STORE, RYE LANE, DUNTON GREEN, NEAR SEVENOAKS KENT
Form type: 287
Date: 2006.10.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.10.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.10.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/02
Form type: AA
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/02/00
Form type: AA
Date: 2001.01.03
£2.95
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S366A DISP HOLDING AGM 20/12/00
Form type: ELRES
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/00
Document type: ANNOTATION
Date: 2001.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/00
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/00
Form type: SRES11
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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S366A DISP HOLDING AGM 22/12/99
Form type: ELRES
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/99
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/98
Form type: AA
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/97
Form type: AA
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/03/92
Form type: ELRES
Date: 1992.03.12
Child documents:
Document type: ANNOTATION
Date: 1992.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.20

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Company directors and board members:

SHIRLEY ANN MALPASS (dissolve)
Secretary, 2001.05.01 - 2008.08.01
LENNARD LODGE CHEVENING , SEVENOAKS
TN14 6HG, KENT
RICHARD WILLIAM MALPASS (dissolve)
Director, COMPANY DIRECTOR & BUTCHER, 1995.02.20 - 2008.08.01
LENNARD LODGE CHEVENING ROAD, CHEVENING , SEVENOAKS
TN14 6HG, KENT
JOHN EDWARD MALPASS (dissolve)
Secretary, 1991.12.31 - 2000.09.04
36 CHIPSTEAD PARK , SEVENOAKS
TN13 2SN, KENT
RICHARD WILLIAM MALPASS (dissolve)
Secretary, 2000.09.04 - 2001.05.01
LENNARD LODGE CHEVENING ROAD, CHEVENING , SEVENOAKS
TN14 6HG, KENT
SAMUEL PAUL BATES (dissolve)
Director, 1991.12.31 - 2001.05.01
4 TRISTAN GARDENS RUSTHALL , TUNBRIDGE WELLS
TN4 8PD, KENT
JOHN EDWARD MALPASS (dissolve)
Director, 1991.12.31 - 2000.09.04
36 CHIPSTEAD PARK , SEVENOAKS
TN13 2SN, KENT
THOMAS JAMES MALPASS (dissolve)
Director, 1991.12.31 - 1998.03.30
35 COLLINGWOOD COURT BRIGHTON MARINA , BRIGHTON
BN2 5WH, EAST SUSSEX

Companies near to MALPASS BROS. ltd.

Information about the Private Limited Company MALPASS BROS. 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: 2016.07.23. Reload the data