MAL-PEN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1828 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1812 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/05/1831 May 2018 | APPLICATION FOR STRIKING-OFF |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED JACQELINE MCVEY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCVEY |
| 22/06/1622 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/06/1229 June 2012 | 02/06/12 NO CHANGES |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/06/1115 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/06/1010 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4ES |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/10/9918 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 19/03/9919 March 1999 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED MALKIN ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/07/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/07/929 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/06/924 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 19/12/9119 December 1991 | � NC 10000/70000 17/10/91 |
| 17/12/9117 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 20/08/9020 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/05/90 |
| 20/08/9020 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 05/03/905 March 1990 | COMPANY NAME CHANGED MALKIN TRADING LTD CERTIFICATE ISSUED ON 06/03/90 |
| 02/03/902 March 1990 | ALTER MEM AND ARTS 21/02/90 |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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