MALIN BRIDGE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 19/03/2019 March 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 40 WORTHING ROAD SHEFFIELD S9 3JJ |
| 09/03/209 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/209 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/03/209 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 12/07/1812 July 2018 | CESSATION OF MALCOLM ANTHONY PEMBERTON AS A PSC |
| 15/06/1815 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ANTHONY PEMBERTON |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 03/09/153 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/09/1115 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JENNIFER PEMBERTON / 17/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY PEMBERTON / 17/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/04/066 April 2006 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: UNITS 5 AND 6, CLARENCE WORKS, FOLEY STREET, SHEFFIELD S4 7YU |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/09/9225 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 12/03/9212 March 1992 | SHARES AGREEMENT OTC |
| 16/09/9116 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/91 |
| 15/02/9115 February 1991 | £ NC 100/75000 31/01/91 |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ |
| 14/01/9114 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/11/9013 November 1990 | COMPANY NAME CHANGED BROOMCO (411) LIMITED CERTIFICATE ISSUED ON 14/11/90 |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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