MALLALIEU'S OF DELPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/05/2315 May 2023 | Notice of move from Administration to Dissolution |
| 28/11/2228 November 2022 | Administrator's progress report |
| 02/11/222 November 2022 | Notice of extension of period of Administration |
| 16/11/2116 November 2021 | Administrator's progress report |
| 18/10/2118 October 2021 | Notice of extension of period of Administration |
| 18/01/2118 January 2021 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/12/2030 December 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 21/12/2021 December 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM VALLEY MILLS DELPH OLDHAM OL3 5DG |
| 24/11/2024 November 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009354 |
| 27/10/2027 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/2019 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MARTIN RILEY |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WALSH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR CLIVE WALSH |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MS ANN GLEDHILL |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR JAMES GLEDHILL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLALIEU |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ROBERT GLEDHILL |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MS JANE THORNTON |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/11/1612 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032158820002 |
| 09/08/169 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON LEE BOYD |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOYD / 06/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALLALIEU / 06/06/2010 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | SHARES ISSUED 20/01/07 |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | COMPANY NAME CHANGED D. MALLALIEU LIMITED CERTIFICATE ISSUED ON 19/09/96 |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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