Advanced company searchLink opens in new window

MALLINSON FABRICATIONS LIMITED

Company number 01310726

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2015 MR04 Satisfaction of charge 2 in full
09 Apr 2015 MR04 Satisfaction of charge 4 in full
09 Apr 2015 MR04 Satisfaction of charge 5 in full
26 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 175
28 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 175
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of David Mallinson as a director
12 Oct 2012 TM01 Termination of appointment of Margery Mallinson as a director
10 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 TM01 Termination of appointment of Gordon Beggs as a director
11 Jun 2012 TM01 Termination of appointment of Stephen Sowerby as a director
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Louisa Robinson as a director
26 Mar 2010 TM02 Termination of appointment of Louisa Robinson as a secretary
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 CC04 Statement of company's objects
14 Dec 2009 CH03 Secretary's details changed for Mrs Louisa Helen Robinson on 8 October 2009
14 Dec 2009 CH01 Director's details changed for Mrs Louisa Helen Robinson on 8 October 2009