| Name: |
MALBANK LIMITED
MALBANK LTD |
| Address: | 18 MAISTERSON COURT, NANTWICH, CHESHIRE, CW5 5TZ |
| Incorporation Date: | 2004-01-14 |
| date | name | form type |
| 2022-05-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-05-18 | CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES | CS01 |
| 2022-07-07 | 30/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-24 | FIRST GAZETTE | GAZ1 |
| 2021-07-22 | 30/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-30 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | TM01 |
| 2021-03-31 | CURRSHO FROM 31/03/2020 TO 30/03/2020 | AA01 |
| 2021-02-10 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | CS01 |
| 2021-12-22 | PREVSHO FROM 30/03/2021 TO 29/03/2021 | AA01 |
| 2021-05-04 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | CS01 |
| 2021-04-30 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WILLIAMSON / 25/01/2021 | PSC04 |
| 2021-04-30 | CESSATION OF PETER JOHN WILLIAMSON AS A PSC | PSC07 |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | CS01 |
| 2019-10-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | CS01 |
| 2017-02-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-01-03 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMSON | AP01 |
| 2017-02-02 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-01-30 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-01-30 | ADOPT ARTICLES 05/01/2017 | RES01 |
| 2017-08-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2017-03-10 | 05/01/17 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2016-03-01 | 15/01/16 FULL LIST | AR01 |
| 2016-10-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 15/01/15 FULL LIST | AR01 |
| 2015-08-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | 15/01/14 FULL LIST | AR01 |
| 2013-03-20 | 15/01/13 FULL LIST | AR01 |
| 2013-10-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 15/01/12 FULL LIST | AR01 |
| 2012-01-25 | 14/01/12 FULL LIST | AR01 |
| 2011-05-20 | DIRECTOR APPOINTED SALLY ANNE MORGAN | AP01 |
| 2011-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMSON / 14/01/2011 | CH01 |
| 2011-10-13 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN | TM01 |
| 2011-03-22 | 14/01/11 FULL LIST | AR01 |
| 2011-11-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-10-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WILLIAMSON / 14/01/2011 | CH01 |
| 2010-10-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | 14/01/10 FULL LIST | AR01 |
| 2010-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-11-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON | TM01 |
| 2009-02-25 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | 363a |
| 2008-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-11-14 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | 363a |
| 2008-03-03 | AD 20/02/08GBP SI 95@1=95GBP IC 1/96 | 88(2) |
| 2007-02-09 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-03-16 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-02-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-23 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-13 07:01:36