- Company Overview for MULL BIDCO LIMITED (07041483)
- Filing history for MULL BIDCO LIMITED (07041483)
- People for MULL BIDCO LIMITED (07041483)
- Charges for MULL BIDCO LIMITED (07041483)
- More for MULL BIDCO LIMITED (07041483)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with updates | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2018 | DS01 | Application to strike the company off the register | |
21 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
30 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jul 2017 | AD01 | Registered office address changed from 5 Salmon Fields Business Village Royton Oldham OL2 6HT to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017 | |
28 Nov 2016 | CH01 | Director's details changed for Mrs Caroline Ann Sands on 28 November 2016 | |
16 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
20 May 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Mar 2016 | SH20 | Statement by Directors | |
18 Mar 2016 | SH19 |
Statement of capital on 18 March 2016
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18 Mar 2016 | CAP-SS | Solvency Statement dated 29/02/16 | |
18 Mar 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | AP01 | Appointment of Mrs Caroline Ann Sands as a director on 22 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Stephen Todd Wilhite as a director on 22 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Kevin Mark Whaites as a director on 22 January 2016 | |
11 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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14 Oct 2015 | AD01 | Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT to 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 14 October 2015 | |
07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jun 2015 | AP04 | Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015 | |
08 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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12 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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