MALLET CONSTRUCTION LIMITED

Company number 02817523 ·

Dissolved

84 filings

Date Filing
17 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2022 First Gazette notice for voluntary strike-off View document
10 May 2022 Application to strike the company off the register · 1 page View document
26 Apr 2022 Registered office address changed from 21 Wilkinson Close Eaton Socon St. Neots PE19 8HJ England to 19 Caernarvon Close Hornchurch RM11 3QL on 2022-04-26 · 1 page View document
27 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
29 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
29 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 May 2017 REGISTERED OFFICE CHANGED ON 14/05/2017 FROM LAKE FOREST HOUSE FOREST ROAD ILFORD ESSEX IG6 3HJ View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
27 Jul 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 DIRECTOR APPOINTED MR MALLET ROGER GERALD View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 Nov 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 5 JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR UNITED KINGDOM View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM UK HOUSE 315 COLLIER ROW LANE ROMFORD ESSEX RM5 3ND View document
26 Jul 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHEL MALLET / 01/05/2010 View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Aug 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM THE OLD MILL HOUSE WILLOW AVENUE WILLOWBANK NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AF View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Apr 2009 DISS40 (DISS40(SOAD)) View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2007 View document
24 Mar 2009 FIRST GAZETTE View document
27 Aug 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
3 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
1 Sep 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 16 HIGH STREET UXBRIDGE MIDDX UB8 1JN View document
8 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
7 Jun 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
1 Jul 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
3 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 View document
25 Jun 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
13 Jun 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
5 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
4 Jul 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
7 Jul 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
19 Jun 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
9 Jun 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
14 Jul 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS View document
15 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
9 Aug 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ. View document
30 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
13 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document