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MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED

Company number 06759075

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham B3 1AB on 17 August 2011
01 Jul 2011 MEM/ARTS Memorandum and Articles of Association
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011 AP03 Appointment of Mr Paul Charles Cole as a secretary
18 Mar 2011 AP01 Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director
18 Mar 2011 TM02 Termination of appointment of Abacus Secretaries Limited as a secretary
18 Mar 2011 TM01 Termination of appointment of Stewart Fleming as a director
18 Mar 2011 TM01 Termination of appointment of Bryan Moyer as a director
18 Mar 2011 TM01 Termination of appointment of Stewart Fleming as a director