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FRANK MALLON CONSULTING ENGINEERS LTD

Company number 05360055

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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)
30 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2017
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2018 AD01 Registered office address changed from Oriel House, 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 9 August 2018
07 Aug 2018 LIQ02 Statement of affairs
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
02 Jul 2018 PSC01 Notification of Pauline Teresa Mallon as a person with significant control on 11 June 2018
25 Jun 2018 AP01 Appointment of Mrs Pauline Teresa Mallon as a director on 11 June 2018
15 May 2018 OC Section 125 order
21 Jun 2017 TM01 Termination of appointment of Francis Mallon as a director on 13 March 2016
20 May 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 TM02 Termination of appointment of Jonathan Rowan Sumner as a secretary on 22 June 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended