MULLEN ENGINEERING LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 STRUCK OFF AND DISSOLVED

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03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/06/1424 June 2014 FIRST GAZETTE

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05/12/135 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/10/138 October 2013 FIRST GAZETTE

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
BLACKO LAITH FARM, BLACKO BAR
ROAD, NELSON
LANCASHIRE
BB9 6LA

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13/03/1313 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MULLEN

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM MULLEN / 14/02/2012

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12/03/1312 March 2013 Annual return made up to 15 February 2012 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE MULLEN / 14/02/2012

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29/05/1229 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE MULLEN

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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15/06/1115 June 2011 15/02/11 NO CHANGES

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MICHELLE MULLEN / 01/02/2011

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14/06/1114 June 2011 FIRST GAZETTE

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE MULLEN / 17/12/2009

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31/08/1031 August 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM MULLEN / 17/12/2009

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/07/092 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/05/086 May 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY HSEC LIMITED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/08/0518 August 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/0213 February 2002 SECRETARY RESIGNED

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