MALDEN PLATING WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-08-05 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 5 WANDLE WAY MITCHAM SURREY CR4 4NB |
| 21/08/1921 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/08/1921 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1921 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JOHN MACKEY |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY GARRY MACKEY |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY MACKEY |
| 05/10/155 October 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACKEY |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED NATALIE CLAIRE MACKAY |
| 14/08/1314 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 16/09/0816 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 32 WATES WAY MITCHAM SURREY |
| 23/09/9623 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/02/9214 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | £ NC 100/1000 |
| 07/06/897 June 1989 | NC INC ALREADY ADJUSTED 02/03/89 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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