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MALTBY ENGINEERING LIMITED

Learn more about MALTBY ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDEWELL STREET, BRISTOL, AVON, BS1 2AA

MALTBY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00375006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.11
dissolution date: 2002.11.05
last member list: 1999.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.06.16 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 1998.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, NEWMAN LANE, ALTON, HAMPSHIRE GU34 2QL
Form type: 287
Date: 2000.09.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.03.13
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
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COMPANY NAME CHANGED, MALTBY'S ENGINEERS LIMITED, CERTIFICATE ISSUED ON 19/09/97
Form type: CERTNM
Date: 1997.09.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
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ALTER MEM AND ARTS 11/06/97
Form type: SRES01
Date: 1997.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10
£2.95
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ALTER MEM AND ARTS 19/06/97
Form type: SRES01
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/97 FROM:, NEWMAN LANE, ALTON, HANTS, GU34 2QL
Form type: 287
Date: 1997.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/97 FROM:, WESTCOURT COTTAGE, BINSTED ROAD BINSTED, ALTON, HAMPSHIRE GU34 4NU
Form type: 287
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.23
£2.95
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ALTER MEM AND ARTS 11/06/97
Form type: SRES01
Date: 1997.06.23
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/97
Form type: SRES07
Date: 1997.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92
Form type: 363(287)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.22
£2.95
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.09
£2.95
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RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, HIGH STREET, SELBORNE, ALTON, HANTS GU34 3LF
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
£2.95
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RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18

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Company directors and board members:

DONALD STEWART BARBER (dissolve)
Secretary, 2000.02.23 - 2002.11.05
61 CHEYLESMORE DRIVE FRIMLEY , CAMBERLEY
GU16 5BN, SURREY
NIGEL JONATHAN WARD (dissolve)
Director, 1997.06.11 - 2002.11.05
WESTCOURT COTTAGE BINSTED ROAD BINSTED , ALTON
GU34 4NU, HAMPSHIRE
BRIAN HARRY BRANDER MILLAR (dissolve)
Secretary, DIRECTOR, 1997.06.11 - 2000.02.23
10 SUCCOMBS PLACE SOUTHVIEW ROAD , WARLINGHAM
CR6 9JQ, SURREY
STEPHEN REGINALD WEST (dissolve)
Secretary, 1991.10.12 - 1997.06.11
6 LANSDOWNE ROAD , ALTON
GU34 2HB, HAMPSHIRE
ROBERT CHARLES MALTBY (dissolve)
Director, ENGINEER, 1991.10.12 - 1997.06.11
DOSCOMBE COTTAGE HAWKLEY , LISS
GU33 6LT, HAMPSHIRE
THOMAS FRANCIS MALTBY (dissolve)
Director, ENGINEER, 1991.10.12 - 1997.06.11
THE LONG HOUSE UPPER FARRINGDON , ALTON
GU34 3EJ, HAMPSHIRE
BRIAN HARRY BRANDER MILLAR (dissolve)
Director, 1997.06.11 - 2000.05.10
10 SUCCOMBS PLACE SOUTHVIEW ROAD , WARLINGHAM
CR6 9JQ, SURREY
STEPHEN REGINALD WEST (dissolve)
Director, ACCOUNTANT, 1991.10.12 - 1997.06.11
6 LANSDOWNE ROAD , ALTON
GU34 2HB, HAMPSHIRE

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Information about the Private Limited Company MALTBY ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data