MALTBY ENGINEERING 2000 LTD.

Company number 03961321

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
13 Jun 2017	AD01	Registered office address changed from 10 Shedfield House Dairy Sandy Lane Shedfield Southampton SO32 2HQ to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 13 June 2017	(2 pages)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 10 September 2016	(4 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 10 September 2015	(4 pages)
22 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Sep 2014	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
18 Sep 2014	4.20	Statement of affairs with form 4.19	(8 pages)
18 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11	(1 page)
31 Aug 2014	AD01	Registered office address changed from 34 Lavant Street Petersfield Hampshire GU32 3EF to 10 Shedfield House Dairy Sandy Lane Shedfield Southampton SO32 2HQ on 31 August 2014	(2 pages)
21 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 400,000	(3 pages)
25 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
20 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(2 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(10 pages)
06 Nov 2012	TM02	Termination of appointment of Julie Marshall as a secretary	(2 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
04 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)