MALTBY ENGINEERING 2000 LTD.

Key Data

Status

Dissolved

Company No.

03961321

Incorporation date

30/03/2000

Size

Small

Classification

Precious metals production (24.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

19/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

12/06/2017

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 2017-06-13

View PDF (2 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-09-10

View PDF (4 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-10

View PDF (4 pages)

21/10/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/09/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

17/09/2014

Statement of affairs with form 4.19

View PDF (8 pages)

17/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2014

Resolutions

View PDF (1 pages)

30/08/2014

Registered office address changed from 34 Lavant Street Petersfield Hampshire GU32 3EF to 10 Shedfield House Dairy Sandy Lane Shedfield Southampton SO32 2HQ on 2014-08-31

View PDF (2 pages)

20/08/2014

Satisfaction of charge 2 in full

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24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

24/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/01/2013

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

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03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

05/11/2012

Termination of appointment of Julie Marshall as a secretary

View PDF (2 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

31/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

27/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

09/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

27/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

25/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (10 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

26/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

12/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

25/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

12/02/2003

Director resigned

View PDF (1 pages)

13/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

26/06/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

21/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

10/06/2001

Accounting reference date shortened from 30/04/01 to 30/09/00

View PDF (1 pages)

22/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Ad 02/10/00--------- £ si 239999@1=239999 £ ic 1/240000

View PDF (3 pages)

03/04/2001

Nc inc already adjusted 05/10/00

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

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02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (14 pages)

12/10/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

30/03/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkinson, James	Director	05/10/2000 - 29/01/2003	4
Maltby, Thomas Francis	Director	05/10/2000 - 30/06/2003	2
Hankin, Malcolm John	Director	05/10/2000 - Present	2
Alexander, Alun Tudor	Director	31/03/2000 - 05/10/2000	75
Baxter, Richard Alistair	Director	31/03/2000 - 05/10/2000	245

Persons with Significant Control

No PSC data available.

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Description

About MALTBY ENGINEERING 2000 LTD.

MALTBY ENGINEERING 2000 LTD. is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALTBY ENGINEERING 2000 LTD.?

MALTBY ENGINEERING 2000 LTD. is currently Dissolved. It was registered on 30/03/2000 and dissolved on 19/02/2018.

Where is MALTBY ENGINEERING 2000 LTD. located?

MALTBY ENGINEERING 2000 LTD. is registered at 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does MALTBY ENGINEERING 2000 LTD. do?

MALTBY ENGINEERING 2000 LTD. operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for MALTBY ENGINEERING 2000 LTD.?

The latest filing was on 19/02/2018: Final Gazette dissolved following liquidation.