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MALBETH LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

MALBETH LIMITED on the map

Company type: Private Limited Company
Company number: 01009048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.26
dissolution date: 2009.12.15
last member list: 2000.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.09.07
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DISSOLVED
Form type: LIQ
Date: 2005.07.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.05.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.15
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, ARC WORKS, 150 WORKSOP ROAD, SHEFFIELD S9 3TN
Form type: 287
Date: 2001.04.26
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.10
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.19
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.04
£2.95
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ALTER MEM AND ARTS 21/03/95
Form type: SRES01
Date: 1995.03.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.20

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Company directors and board members:

MADELAINE MCKEE (dissolve)
Secretary, 1995.08.08 - 2009.12.15
116A ELM LANE , SHEFFIELD
S5 7TW, SOUTH YORKSHIRE
DEBBIE ASHWORTH (dissolve)
Director, SENIOR ADMINISTRATION CLERK, 1995.08.09 - 2009.12.15
77 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
THOMAS WILLIAM ASHWORTH (dissolve)
Director, SALES DIRECTOR, 1995.08.09 - 2009.12.15
77 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
MADELAINE MCKEE (dissolve)
Director, C/SEC, 1995.08.09 - 2009.12.15
116A ELM LANE , SHEFFIELD
S5 7TW, SOUTH YORKSHIRE
MICHAEL MCKEE (dissolve)
Director, WERKS DIRECTOR, 1995.08.09 - 2009.12.15
116A ELM LANE LANE TOP , SHEFFIELD
S5 7TW
ELIZABETH GARLAND (dissolve)
Secretary, 1991.10.31 - 1993.03.01
8 ROSLIN ROAD , SHEFFIELD
S10 1FA, SOUTH YORKSHIRE
JOHN JOSEPH GEOGHEGAN (dissolve)
Secretary, 1993.03.01 - 1995.07.31
5 BROOKSIDE , ROTHERHAM
S65 3DJ, SOUTH YORKSHIRE
ELIZABETH GARLAND (dissolve)
Director, SECRETARY, 1991.10.31 - 1995.08.09
8 ROSLIN ROAD , SHEFFIELD
S10 1FA, SOUTH YORKSHIRE
MALCOLM EDWARD GARLAND (dissolve)
Director, CHARTERED ENGINEER, 1991.10.31 - 1995.08.09
8 ROSLIN ROAD , SHEFFIELD
S10 1FA, SOUTH YORKSHIRE
ROY WOOD (dissolve)
Director, WORKS DIRECTOR, 1991.10.31 - 1995.01.31
257 MYRTLE ROAD , SHEFFIELD
S2 3HH, SOUTH YORKSHIRE
SANDRA WOOD (dissolve)
Director, SENIOR ASSISTANT, 1993.06.01 - 1995.08.09
257 MYRTLE ROAD , SHEFFIELD
S2 3HH

Companies near to MALBETH ltd.

Information about the Private Limited Company MALBETH 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: 2016.07.19. Reload the data