M.A.L. INSTALLATIONS LIMITED


Registered number: 04548532
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Name: M.A.L. INSTALLATIONS LIMITED
M.A.L. INSTALLATIONS LTD
Address: 14 CAMEO DRIVE, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4AU
Incorporation Date: 2002-09-30

Company status: Active


Company Documents

date name form type
2022-03-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-09-09 CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES CS01
2021-09-15 CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES CS01
2021-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-07-07 APPOINTMENT TERMINATED, DIRECTOR LIAM LAWRENCE TM01
2021-09-08 PREVSHO FROM 30/11/2021 TO 31/07/2021 AA01
2020-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-09-08 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES CS01
2019-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES CS01
2018-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES CS01
2017-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM LAWRENCE / 06/09/2017 CH01
2017-09-06 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES CS01
2017-03-27 DIRECTOR APPOINTED MR LIAM LAWRENCE AP01
2017-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM LAWRENCE / 06/09/2017 CH01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2016-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAWRENCE / 03/05/2016 CH01
2016-09-19 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-13 DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ANNE LAWRENCE / 03/05/2016 CH01
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM48 QUARRY ROADDUDLEY WOODDUDLEYWEST MIDLANDSDY2 0EF AD01
2016-05-13 SECRETARY'S CHANGE OF PARTICULARS / LYDIA ANNE LAWRENCE / 03/05/2016 CH03
2015-08-10 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-30 30/09/15 FULL LIST AR01
2014-10-01 30/09/14 FULL LIST AR01
2014-07-02 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-07 30/09/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-27 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-04 30/09/12 FULL LIST AR01
2011-10-13 30/09/11 FULL LIST AR01
2011-06-21 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-14 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-04 30/09/10 FULL LIST AR01
2009-05-06 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2008-05-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-02 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-10-16 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-10-13 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2004-10-19 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-08 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-02-27 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2002-10-23 NEW DIRECTOR APPOINTED 288a
2002-11-15 S366A DISP HOLDING AGM 06/11/02 ELRES
2002-10-08 REGISTERED OFFICE CHANGED ON 08/10/02 FROM:2 ELAN ROADDUDLEYWEST MIDLANDS DY3 3TP 287
2002-10-08 AD 30/09/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-10-08 SECRETARY RESIGNED 288b
2002-10-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-08 DIRECTOR RESIGNED 288b
2002-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 11:00:32