MULLBANK BUILDING SERVICES LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014

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28/02/1328 February 2013 STATEMENT OF AFFAIRS/4.19

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28/02/1328 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1328 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM

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08/11/128 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 10/12 WROTHAM ROAD GRAVESEND KENT DA11 0PE

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13/02/1213 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BANKS / 01/10/2009

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09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PATRICK MULOCK / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD MULOCK / 01/10/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/02/0920 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR APPOINTED ADAM EDWARD MULOCK

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND BANKS

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/02/061 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/02/0523 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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26/01/0426 January 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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30/01/0330 January 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/01/0231 January 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 SECRETARY RESIGNED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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17/02/0017 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/02/9926 February 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/02/9824 February 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/02/9720 February 1997 RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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16/02/9616 February 1996 RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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29/03/9529 March 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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19/10/9419 October 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM: WEST HOUSE 98 HIGH STREET TENTERDEN KENT TN30 6JB

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06/06/946 June 1994 RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS

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14/02/9314 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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04/02/934 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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