MALTHUS INSTRUMENTS LIMITED

Company number 01926410 · Monitor this company

Dissolved

143 filings

Date	Filing
6 May 2014	DIRECTOR APPOINTED MR PAUL GARETH SMITH	View document
6 May 2014	DIRECTOR APPOINTED MR IAN LESLIE MORRIS	View document
31 Jan 2014	Annual accounts, small company total exemption, made up to 30 April 2013	View document
7 Jan 2014	SECRETARY APPOINTED MR PAUL GARETH SMITH	View document
6 Jan 2014	APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN	View document
2 Oct 2013	Annual return made up to 28 September 2013 with full list of shareholders	View document
5 Feb 2013	Annual accounts, small company total exemption, made up to 30 April 2012	View document
28 Sep 2012	Annual return made up to 28 September 2012 with full list of shareholders	View document
27 Jun 2012	DIRECTOR APPOINTED DR JOHN MACLAREN CASSELLS	View document
19 Jun 2012	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM TOPLEY HOUSE, 52 WASH LANE BURY LANCASHIRE BL9 6AS	View document
9 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNLACK	View document
28 Feb 2012	Annual accounts, small company total exemption, made up to 30 April 2011	View document
25 Oct 2011	Annual return made up to 28 September 2011 with full list of shareholders	View document
9 Nov 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
20 Oct 2010	Annual return made up to 28 September 2010 with full list of shareholders	View document
19 Jan 2010	Annual accounts, small company total exemption, made up to 30 April 2009	View document
21 Oct 2009	Annual return made up to 28 September 2009 with full list of shareholders	View document
27 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
7 Nov 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
17 Oct 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS	View document
15 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
24 Oct 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	SECRETARY RESIGNED	View document
25 Oct 2005	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TOPLEY HOUSE 52 WASH LANE BURY LANCASHIRE BL9 6AU	View document
25 Oct 2005	LOCATION OF DEBENTURE REGISTER	View document
25 Oct 2005	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS	View document
25 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
19 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
2 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 2004	NEW SECRETARY APPOINTED	View document
28 Oct 2004	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS	View document
13 Sep 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
13 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
25 Feb 2004	DELIVERY EXT'D 3 MTH 30/04/03	View document
29 Oct 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03	View document
30 Jul 2003	SECRETARY RESIGNED	View document
30 Jul 2003	NEW SECRETARY APPOINTED	View document
4 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
10 Oct 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	View document
1 Mar 2002	SECRETARY RESIGNED	View document
22 Feb 2002	NEW SECRETARY APPOINTED	View document
22 Feb 2002	NEW DIRECTOR APPOINTED	View document
7 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Nov 2001	DIRECTOR RESIGNED	View document
12 Nov 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS	View document
31 Aug 2001	NEW SECRETARY APPOINTED	View document
7 Aug 2001	SECRETARY RESIGNED	View document
2 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
3 Jan 2001	NEW SECRETARY APPOINTED	View document
3 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	SECRETARY RESIGNED	View document
2 Oct 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
21 Oct 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS	View document
23 Jul 1999	SECRETARY RESIGNED	View document
1 Jul 1999	NEW SECRETARY APPOINTED	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
5 Jun 1999	REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
13 Mar 1999	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98	View document
1 Mar 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
8 Dec 1998	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS	View document
25 Nov 1998	SECRETARY'S PARTICULARS CHANGED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
12 Dec 1997	REGISTERED OFFICE CHANGED ON 12/12/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
7 Oct 1997	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS	View document
4 Mar 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
6 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1996	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS	View document
22 Jul 1996	DIRECTOR RESIGNED	View document
8 May 1996	DIRECTOR RESIGNED	View document
22 Dec 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
2 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	ALTER MEM AND ARTS 19/05/95	View document
23 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1995	S366A DISP HOLDING AGM 25/11/94	View document
19 May 1995	S386 DIS APP AUDS 25/11/94	View document
19 May 1995	S252 DISP LAYING ACC 25/11/94	View document
9 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
19 Oct 1994	RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS	View document
30 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1994	REGISTERED OFFICE CHANGED ON 07/07/94 FROM: THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY	View document
22 Jun 1994	DIRECTOR RESIGNED	View document
24 May 1994	NEW SECRETARY APPOINTED	View document
24 May 1994	NEW DIRECTOR APPOINTED	View document
24 May 1994	NEW DIRECTOR APPOINTED	View document
24 May 1994	SECRETARY RESIGNED	View document
24 May 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
19 Feb 1994	DIRECTOR RESIGNED	View document
15 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
15 Nov 1993	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS	View document
7 Jan 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
9 Dec 1992	DIRECTOR RESIGNED	View document
9 Dec 1992	DIRECTOR RESIGNED	View document
2 Nov 1992	RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
10 Oct 1991	RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS	View document
1 Oct 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS	View document
23 Jan 1991	S366A S252 S386 15/01/91	View document
22 Jan 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
13 Mar 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
21 Nov 1989	NEW DIRECTOR APPOINTED	View document
31 Oct 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
22 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
5 Feb 1989	DIRECTOR RESIGNED	View document
13 Dec 1988	SECRETARY RESIGNED	View document
6 Dec 1988	RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS	View document
8 Sep 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
21 Jun 1988	REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 8/9 LINCOLNS INN FIELDS LONDON WC2A 3DW	View document
24 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1988	ADOPT MEM AND ARTS 161287	View document
6 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
15 Sep 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
14 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
27 Jan 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
4 Oct 1986	REGISTERED OFFICE CHANGED ON 04/10/86 FROM: 36 FURNIVAL STREET LONDON EC4A 1JQ	View document