MALCOLM ENGINEERING COMPANY (DARLINGTON) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/12/1828 December 2018 | O/C RESTORATION - PREV IN LIQ CVL |
| 08/02/128 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/118 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011 |
| 10/08/1110 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 |
| 08/02/118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 |
| 16/08/1016 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010 |
| 26/02/1026 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ST JAMESS HOUSE 28 PARK PLACE LEEDS LS1 2SP |
| 26/08/0926 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 |
| 25/07/0825 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2008 |
| 25/07/0825 July 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/03/0811 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2008 |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | RESULT OF MEETING OF CREDITORS |
| 21/09/0721 September 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BANKS ROAD MCMULLEN INDUSTRIAL ESTATE DARLINGTON CO. DURHAM DL1 1YF |
| 16/08/0716 August 2007 | APPOINTMENT OF ADMINISTRATOR |
| 20/04/0720 April 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 01/12/021 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 13/02/9913 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/05/972 May 1997 | DIV CONVE 28/04/97 |
| 02/05/972 May 1997 | SUB DIVIDE SHARES 28/04/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9415 September 1994 | Certificate of change of name |
| 15/09/9415 September 1994 | Certificate of change of name |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED MALCOLM ENGINEERING CO. (DARLING TON) LIMITED CERTIFICATE ISSUED ON 16/09/94 |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/10/923 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/07/9112 July 1991 | RE SHARES 26/11/90 |
| 12/07/9112 July 1991 | £ NC 8000/100000 26/11 |
| 12/07/9112 July 1991 | NC INC ALREADY ADJUSTED 26/11/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/8717 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | SECRETARY RESIGNED |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/06/8219 June 1982 | NEW SECRETARY APPOINTED |
| 09/06/829 June 1982 | NEW SECRETARY APPOINTED |
| 26/06/6826 June 1968 | ALLOTMENT OF SHARES |
| 10/05/6810 May 1968 | CERTIFICATE OF INCORPORATION |
| 10/05/6810 May 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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