MULLEADY CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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02/07/202 July 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/2025 February 2020 FIRST GAZETTE

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 8 January 2014 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR EAMON MULLEADY

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY PETER BRYAN

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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09/05/139 May 2013 Annual return made up to 8 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 9 January 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER BRYAN / 01/01/2012

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MULLEADY / 01/01/2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 DIRECTOR APPOINTED MR DECLAN MULLEADY

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27/04/1027 April 2010 Annual return made up to 8 January 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMON MULLEADY / 01/10/2009

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 261 ONGAR ROAD PASSINGFORD BRIDGE MILL STAPLEFORD TAWNEY ROMFORD ESSEX RM4 1RD

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02/02/102 February 2010 FIRST GAZETTE

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24/08/0924 August 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY PATRICK FADDEN

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15/06/0915 June 2009 SECRETARY APPOINTED PETER BRYAN

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24/03/0924 March 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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