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MULLFERN CIVIL ENGINEERING LIMITED

Company number 05094514

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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)
12 May 2008 287 Registered office changed on 12/05/2008 from jackson gregory & co 14 wood street bolton BL1 1DZ
22 Nov 2007 2.24B Administrator's progress report
29 May 2007 287 Registered office changed on 29/05/07 from: the red barn berwick manor farm berwick pond road rainham essex RM13 9EL
09 May 2007 2.12B Appointment of an administrator
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
06 Jun 2006 287 Registered office changed on 06/06/06 from: unit 4 harbour house coldharbour lane rainham essex RM13 9YA
09 May 2006 363s Return made up to 05/04/06; full list of members
11 Apr 2006 395 Particulars of mortgage/charge
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Dec 2005 287 Registered office changed on 28/12/05 from: 15 the glen rainham RM13 9NS
16 Sep 2005 288c Secretary's particulars changed
16 Sep 2005 288b Director resigned
04 Jul 2005 363s Return made up to 05/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2005 395 Particulars of mortgage/charge
02 Sep 2004 88(2)R Ad 12/08/04--------- £ si 5574@1=5574 £ ic 1/5575
02 Sep 2004 123 Nc inc already adjusted 09/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 288b Secretary resigned
05 Apr 2004 NEWINC Incorporation