MAL-PEN ENGINEERING LIMITED

Company number 02337787 ·

Dissolved

91 filings

Date Filing
28 Aug 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Jun 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 May 2018 APPLICATION FOR STRIKING-OFF View document
7 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
25 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
12 Aug 2016 DIRECTOR APPOINTED JACQELINE MCVEY View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MCVEY View document
22 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
9 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
8 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
24 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
27 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
29 Jun 2012 02/06/12 NO CHANGES View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
10 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
3 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
30 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
13 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
16 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Jul 2006 SECRETARY RESIGNED View document
7 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
7 Jul 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
20 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
22 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
17 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
9 May 2003 DIRECTOR RESIGNED View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
19 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
30 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 View document
8 Oct 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4ES View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
15 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
21 Dec 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
29 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
24 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
18 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
1 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 View document
19 Mar 1999 AUDITOR'S RESIGNATION View document
16 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
30 Jul 1997 COMPANY NAME CHANGED MALKIN ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/07/97 View document
19 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
4 Jul 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
21 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
9 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
17 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
7 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
9 Jul 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS View document
18 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
4 Jun 1992 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 View document
19 Dec 1991 � NC 10000/70000 17/10/91 View document
17 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
20 Aug 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
20 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 View document
20 Aug 1990 EXEMPTION FROM APPOINTING AUDITORS 24/05/90 View document
20 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View document
5 Mar 1990 COMPANY NAME CHANGED MALKIN TRADING LTD CERTIFICATE ISSUED ON 06/03/90 View document
2 Mar 1990 ALTER MEM AND ARTS 21/02/90 View document
27 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
16 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document