MULLION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/09/1325 September 2013 | APPLICATION FOR STRIKING-OFF |
23/09/1323 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
24/05/1324 May 2013 | 07/10/12 TOTAL EXEMPTION FULL |
02/10/122 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
21/06/1221 June 2012 | 07/10/11 TOTAL EXEMPTION FULL |
10/10/1110 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
18/01/1118 January 2011 | 07/10/10 TOTAL EXEMPTION FULL |
11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHASOPHIE LIMITED / 12/09/2010 |
26/07/1026 July 2010 | 07/10/09 TOTAL EXEMPTION FULL |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010 |
01/10/091 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH CHAMBERLAIN |
30/07/0930 July 2009 | DIRECTOR APPOINTED THOMAS FRANCIS O'BRIEN |
30/07/0930 July 2009 | 07/10/08 TOTAL EXEMPTION FULL |
06/10/086 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY LYN KENNEDY |
07/05/087 May 2008 | SECRETARY APPOINTED CHASOPHIE LIMITED |
10/03/0810 March 2008 | 07/10/07 TOTAL EXEMPTION FULL |
07/11/077 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/06 |
03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/04 |
20/09/0420 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/03 |
01/10/031 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 07/10/02 |
08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 21 KINGS ROAD ST ALBANS HERTFORDSHIRE AL3 4TQ |
03/10/023 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 07/10/01 |
02/04/022 April 2002 | DIRECTOR RESIGNED |
02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: G OFFICE CHANGED 02/04/02 THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2PL |
02/04/022 April 2002 | NEW SECRETARY APPOINTED |
02/04/022 April 2002 | SECRETARY RESIGNED |
02/04/022 April 2002 | DIRECTOR RESIGNED |
21/03/0221 March 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: G OFFICE CHANGED 04/01/02 LODGE HOUSE 15 GOSDITCH STREET CIRENCESTER GLOUCESTER GL7 2AG |
08/11/018 November 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 07/10/00 |
30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 07/04/00 TO 07/10/00 |
05/10/005 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 07/04/99 |
13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/987 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 07/04/98 |
30/09/9730 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 07/04/97 |
19/02/9719 February 1997 | � NC 1000/2000000 11/02/97 |
19/02/9719 February 1997 | ALTER MEM AND ARTS 11/02/97 |
19/02/9719 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/02/97 |
19/02/9719 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/97 |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 7 ELIZABETH COURT WHYTEBEAM VIEW WHYTELEAFE SURREY CR3 0AU |
06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
21/11/9621 November 1996 | COMPANY NAME CHANGED ACTIONMONEY LIMITED CERTIFICATE ISSUED ON 22/11/96 |
14/10/9614 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 07/04/97 |
09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 1 MITCHELL LANE BRISTOL BS1 6BU |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | SECRETARY RESIGNED |
13/09/9613 September 1996 | Incorporation |
13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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