About

Registered Number: 04548532
Date of Incorporation: 30/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 14 Cameo Drive, Stourbridge, West Midlands, DY8 4AU,

 

Having been setup in 2002, M.A.L. Installations Ltd are based in West Midlands, it's status at Companies House is "Active". Lawrence, Liam, Lawrence, Lydia Anne, Lawrence, Michael Anthony, Green, Carlene are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Liam 20 March 2017 - 1
LAWRENCE, Lydia Anne 30 September 2002 - 1
LAWRENCE, Michael Anthony 30 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Carlene 30 September 2002 30 September 2002 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 17 August 2018
CH01 - Change of particulars for director 06 September 2017
CH01 - Change of particulars for director 06 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 29 August 2017
AP01 - Appointment of director 27 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 26 August 2016
CH01 - Change of particulars for director 13 May 2016
CH03 - Change of particulars for secretary 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AD01 - Change of registered office address 13 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 08 October 2003
225 - Change of Accounting Reference Date 27 February 2003
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.