FRANK MALLON CONSULTING ENGINEERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2019:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 7EP |
| 07/08/187 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/08/187 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/187 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TERESA MALLON |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MRS PAULINE TERESA MALLON |
| 15/05/1815 May 2018 | SECTION 125 ORDER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MALLON |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SUMNER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/159 April 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | FIRST GAZETTE |
| 29/07/1429 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MALLON / 22/08/2013 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 03/04/133 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | COMPANY NAME CHANGED F M CONSULTING ENGINEERS LTD CERTIFICATE ISSUED ON 08/09/10 |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED FEVERTON LTD CERTIFICATE ISSUED ON 19/08/10 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SUMNER / 20/02/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BRIDGEGATE 4TH FLOOR CASTLE CHAMBERS CASTLE STREET LIVERPOOL L2 9XH |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company