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MALLARD CONTRACTS LIMITED

Company number 06215968

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 L64.04 Dissolution deferment
03 May 2012 L64.07 Completion of winding up
13 May 2011 COCOMP Order of court to wind up
12 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 TM01 Termination of appointment of Tracey Evans as a director
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2010 AP01 Appointment of Mr Adrian Jose Baron as a director
04 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
22 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Trevor Douglas on 17 April 2010
19 Apr 2010 CH03 Secretary's details changed for Miss Tracey Jane Evans on 17 April 2010
02 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AP01 Appointment of Miss Tracey Jane Evans as a director
31 Jul 2009 363a Return made up to 17/04/09; full list of members; amend
17 Apr 2009 363a Return made up to 17/04/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from 3-4 ladybank tamworth staffs B79 7NB
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 17/04/08; full list of members
08 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
25 May 2007 288a New director appointed
25 May 2007 288a New secretary appointed