MULLAN CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Unaudited abridged accounts made up to 2023-10-29 |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 08/12/238 December 2023 | Unaudited abridged accounts made up to 2022-10-29 |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 03/12/213 December 2021 | Change of details for Mr Peter Mullan as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Notification of Rebecca Louise Mullan as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 29/10/2129 October 2021 | Annual accounts for year ending 29 Oct 2021 |
| 11/03/2111 March 2021 | 29/10/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 29/10/2029 October 2020 | Annual accounts for year ending 29 Oct 2020 |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | 29/10/18 UNAUDITED ABRIDGED |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 29/10/1929 October 2019 | Annual accounts for year ending 29 Oct 2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MULLAN / 23/09/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MULLAN / 23/09/2019 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MULLAN / 23/09/2019 |
| 12/09/1912 September 2019 | 29/10/17 UNAUDITED ABRIDGED |
| 13/04/1913 April 2019 | CESSATION OF BRENDAN MULLAN AS A PSC |
| 13/04/1913 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETROU |
| 13/04/1913 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MULLAN / 07/04/2018 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | Annual accounts for year ending 29 Oct 2018 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017970490016 |
| 23/07/1823 July 2018 | PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017970490014 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017970490012 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017970490013 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017970490015 |
| 28/04/1828 April 2018 | Annual accounts small company total exemption made up to 30 October 2016 |
| 13/02/1813 February 2018 | DISS40 (DISS40(SOAD)) |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 29/10/1729 October 2017 | Annual accounts for year ending 29 Oct 2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN PETROU / 04/09/2017 |
| 18/07/1718 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MULLAN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN MULLAN |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/03/176 March 2017 | Annual return made up to 3 June 2016 with full list of shareholders |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 08/08/168 August 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 25/01/1625 January 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULLAN |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MS PATRICIA ANN PETROU |
| 08/07/158 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/08/146 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017970490015 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017970490014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017970490012 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017970490013 |
| 31/07/1331 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULLAN / 03/06/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MULLAN / 03/06/2012 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER MULLAN / 03/06/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULLAN / 03/06/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MULLAN / 03/06/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULLAN / 03/06/2009 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O MICHEAL FILIOU PLC SALISBURY 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED MULMUR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 26/07/0226 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 56 BRAMINGHAM ROAD LUTON BEDS LU3 2SW |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 22/05/9222 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/09/91 |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS |
| 07/04/887 April 1988 | RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 87 EATON VALLEY ROAD LUTON BEDFORDSHIRE |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/02/8819 February 1988 | FIRST GAZETTE |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/03/845 March 1984 | CERTIFICATE OF INCORPORATION |
| 05/03/845 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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