MAYNARD MALONE LIMITED

Company number 02469157

Date	Type	Description	View / Download
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	(17 pages)
06 Oct 2016	AD01	Registered office address changed from Suite 3B2, Northside House, Mount Pleasent Barnet Hertfordshire EN4 9EB to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 6 October 2016	(2 pages)
04 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22	(1 page)
27 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders	(7 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 354.610	(5 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/03/2016	(2 pages)
11 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
04 Nov 2015	AP01	Appointment of Mr Kevin Barry Malone as a director on 5 May 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Ameet Chandarana as a director on 3 July 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Niall Maynard Malone as a director on 5 May 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Steven Conway Barton as a director on 3 July 2015	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 300	(7 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 May 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 300	(7 pages)
21 Mar 2014	AP01	Appointment of Mr. Niall Maynard Malone as a director	(2 pages)
15 Feb 2014	TM01	Termination of appointment of Kevin Malone as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Kevin Barry Malone as a director	(2 pages)