MALLING PRE-CAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 0.10 |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | REDUCE ISSUED CAPITAL 29/03/2019 |
| 17/04/1917 April 2019 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | STATEMENT BY DIRECTORS |
| 16/04/1916 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 03/05/163 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 22/04/1622 April 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY SHILLITO |
| 27/03/1527 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/02/1520 February 2015 | DISS REQUEST WITHDRAWN |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/155 January 2015 | APPLICATION FOR STRIKING-OFF |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHILLITO |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR ROBERT EDWARD TURNER |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHILLITO / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHILLITO / 25/07/2011 |
| 15/12/1015 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 18/06/1018 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHILLITO / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 26/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB |
| 29/11/0229 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM16 1XQ |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: WOULDHAM ROCHESTER KENT ME1 3XW |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY RESIGNED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9215 January 1992 | £ IC 190816/180015 23/12/91 £ SR [email protected]=8600 £ SR 2201@1=2201 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | ADOPT MEM AND ARTS 11/11/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/11/8825 November 1988 | £ NC 20000/200000 |
| 25/11/8825 November 1988 | NC INC ALREADY ADJUSTED 07/11/88 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/03/8317 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/5726 June 1957 | CERTIFICATE OF INCORPORATION |
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