MALPAS ENGINEERING LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1218 June 2012 APPLICATION FOR STRIKING-OFF

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARGARET LOUISE HARRINGTON / 01/10/2009

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11/05/1011 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARRINGTON / 01/10/2009

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/05/097 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/05/089 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
96A CASTLE LANE WEST
BOURNEMOUTH
DORSET
BH9 5JU

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/05/0318 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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25/08/0025 August 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/05/9831 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/05/9720 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/04/9617 April 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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26/04/9526 April 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/04/9420 April 1994

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20/04/9420 April 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/04/9322 April 1993

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22/04/9322 April 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/04/9227 April 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992

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12/06/9112 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/05/9113 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9113 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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