MALLARD PROPERTY FINANCE LIMITED

03293114
PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP

Documents

Documents
Date Category Description Pages
17 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jul 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Sep 2013 resolution Resolution 1 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 4 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 officers Change of particulars for secretary (Mr Angus James Lewis Whimster) 1 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Angus James Lewis Whimster) 2 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2010 accounts Annual Accounts 4 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Angus James Lewis Whimster) 2 Buy now
05 Jan 2010 officers Change of particulars for secretary (Angus James Lewis Whimster) 1 Buy now
16 Dec 2009 accounts Annual Accounts 4 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
23 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
18 Dec 2008 officers Director and secretary's change of particulars logged form 1 Buy now
17 Dec 2008 officers Director and secretary's change of particulars / angus whimster / 10/09/2008 1 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from century house south north station road colchester essex CO1 1RE 1 Buy now
11 Dec 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
13 Jul 2007 address Registered office changed on 13/07/07 from: hiscox house middlesborough colchester essex CO3 3XL 1 Buy now
13 Jul 2007 accounts Annual Accounts 7 Buy now
22 Feb 2007 annual-return Return made up to 24/11/06; full list of members 2 Buy now
22 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Sep 2006 accounts Annual Accounts 8 Buy now
20 Dec 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 8 Buy now
19 May 2005 address Registered office changed on 19/05/05 from: 36 kings acre coggeshall colchester essex CO6 1NY 1 Buy now
15 Nov 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 7 Buy now
19 Jan 2004 annual-return Return made up to 24/11/03; full list of members 7 Buy now
13 Jul 2003 accounts Annual Accounts 7 Buy now
29 Nov 2002 annual-return Return made up to 24/11/02; full list of members 7 Buy now
29 Aug 2002 accounts Annual Accounts 7 Buy now
07 Jan 2002 annual-return Return made up to 07/12/01; full list of members 6 Buy now
17 Aug 2001 accounts Annual Accounts 7 Buy now
23 Feb 2001 annual-return Return made up to 07/12/00; full list of members 6 Buy now
25 Aug 2000 accounts Annual Accounts 7 Buy now
12 Jan 2000 accounts Annual Accounts 9 Buy now
29 Dec 1999 annual-return Return made up to 07/12/99; full list of members 6 Buy now
29 Dec 1999 officers New secretary appointed 2 Buy now
21 Dec 1998 annual-return Return made up to 17/12/98; full list of members 6 Buy now
04 Nov 1998 officers Director resigned 1 Buy now
20 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 1998 address Registered office changed on 20/10/98 from: 215 high street kelvedon colchester essex CO5 9JT 1 Buy now
16 Sep 1998 accounts Annual Accounts 9 Buy now
20 Feb 1998 officers Director resigned 1 Buy now
20 Jan 1998 annual-return Return made up to 17/12/97; full list of members 7 Buy now
24 Oct 1997 address Registered office changed on 24/10/97 from: 55 north hill colchester essex CO1 1PX 1 Buy now
13 Jan 1997 accounts Accounting reference date extended from 31/12/97 to 31/03/98 1 Buy now
10 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
06 Jan 1997 address Registered office changed on 06/01/97 from: 25A priestgate peterborough cambridgeshire PE1 1JL 1 Buy now
24 Dec 1996 officers Secretary resigned 1 Buy now
24 Dec 1996 officers New director appointed 2 Buy now
24 Dec 1996 officers New director appointed 2 Buy now
24 Dec 1996 officers Director resigned 1 Buy now
17 Dec 1996 incorporation Incorporation Company 14 Buy now