15 January 2002 | Final Gazette dissolved via compulsory strike-off | 1 page |
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11 September 2001 | First Gazette notice for compulsory strike-off | 1 page |
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2 May 2001 | Receiver's abstract of receipts and payments | 2 pages |
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2 May 2001 | Receiver ceasing to act | 1 page |
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12 October 2000 | Receiver's abstract of receipts and payments | 2 pages |
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8 November 1999 | Receiver's abstract of receipts and payments | 2 pages |
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12 April 1999 | Company name changed malibu health products LIMITED\certificate issued on 13/04/99 | 2 pages |
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21 January 1999 | Statement of Affairs in administrative receivership following report to creditors | 9 pages |
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15 December 1998 | Administrative Receiver's report | 9 pages |
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21 October 1998 | Appointment of receiver/manager | 1 page |
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20 October 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 September 1998 | Return made up to 02/09/98; full list of members | 6 pages |
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6 August 1998 | Delivery ext'd 3 mth 31/12/97 | 2 pages |
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25 July 1998 | Particulars of mortgage/charge | 8 pages |
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17 February 1998 | Memorandum and Articles of Association | 13 pages |
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17 February 1998 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 4 pages |
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8 January 1998 | Particulars of mortgage/charge | 15 pages |
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5 January 1998 | Memorandum and Articles of Association | 12 pages |
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7 November 1997 | New director appointed | 3 pages |
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1 October 1997 | Return made up to 02/09/97; no change of members | 4 pages |
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25 September 1997 | Full accounts made up to 31 December 1996 | 15 pages |
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4 November 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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2 October 1996 | Return made up to 02/09/96; no change of members | 4 pages |
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28 February 1996 | Accounting reference date extended from 30/09 to 31/12 | 1 page |
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21 February 1996 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 February 1996 | Particulars of mortgage/charge | 7 pages |
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5 February 1996 | Particulars of mortgage/charge | 15 pages |
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31 January 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 8 pages |
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31 January 1996 | Declaration of assistance for shares acquisition | 6 pages |
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26 January 1996 | Particulars of mortgage/charge | 9 pages |
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5 October 1995 | Return made up to 02/09/95; full list of members | 6 pages |
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17 July 1995 | Full accounts made up to 30 September 1994 | 13 pages |
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11 May 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 28 pages |
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4 May 1995 | Registered office changed on 04/05/95 from: 30 fitzroy sq london W1P 5HH | 1 page |
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4 May 1995 | Conve 11/04/95 | 1 page |
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4 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 4 pages |
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4 May 1995 | Director resigned | 4 pages |
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2 May 1995 | Particulars of mortgage/charge | 4 pages |
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