MALLARDHAVEN H.C. LIMITED

Company number 01757038

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jan 2018	AD01	Registered office address changed from Torringtonn House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD to Gateley Plc One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 4 January 2018	(2 pages)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2012	AC92	Restoration by order of the court	(5 pages)
17 Apr 2003	LIQ	Dissolved	(1 page)
17 Jan 2003	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Jan 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Nov 2002	4.68	Liquidators' statement of receipts and payments	(5 pages)
29 May 2002	4.68	Liquidators' statement of receipts and payments	(5 pages)
27 Nov 2001	4.68	Liquidators' statement of receipts and payments	(5 pages)
01 Jun 2001	4.68	Liquidators' statement of receipts and payments	(5 pages)
17 Nov 2000	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Jun 2000	4.68	Liquidators' statement of receipts and payments	(5 pages)
17 May 1999	4.70	Declaration of solvency	(3 pages)
17 May 1999	600	Appointment of a voluntary liquidator	(1 page)
17 May 1999	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Apr 1999	287	Registered office changed on 23/04/99 from: 22 melton street london NW1 2BW	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Mar 1999	CERTNM	Company name changed enviresponse LIMITED\certificate issued on 08/03/99	(3 pages)
06 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
04 Aug 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)