GALLAGHER AND MULLETT LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1428 February 2014 APPLICATION FOR STRIKING-OFF

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14/02/1414 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
102 TETTENHALL ROAD
WOLVERHAMPTON
WV6 0BW
ENGLAND

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
COURT FARM LINCOMB
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9RB
ENGLAND

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11/04/1311 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/02/1311 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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11/02/1311 February 2013 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 11/02/2013

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07/09/127 September 2012 PREVEXT FROM 31/01/2012 TO 31/07/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 28/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 28/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 30/09/2011

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 30/09/2011

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 18/01/2011

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08/02/118 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 16/03/2010

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08/03/108 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/02/1015 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK JAMES GALLAGHER / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN MULLETT / 15/02/2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/081 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/04/0723 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB

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18/01/0618 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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