P A MULLINS LTD

Company Documents

DateDescription
08/05/148 May 2014 VOLUNTARY STRIKE OFF SUSPENDED

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 VOLUNTARY STRIKE OFF SUSPENDED

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1222 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/128 November 2012 APPLICATION FOR STRIKING-OFF

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 11 June 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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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
3 LEGACY HOUSE HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW MULLINS / 01/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER AIDEN MULLINS / 01/06/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 LOCATION OF DEBENTURE REGISTER

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13/08/0813 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 LOCATION OF REGISTER OF MEMBERS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
324 UXBRIDGE ROAD
ACTON HILL
LONDON
W3 9QP

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
338 RUISLIP ROAD
NORTHOLT
UB5 6BG

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25/07/0625 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 S252 DISP LAYING ACC 01/04/03

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08/04/038 April 2003 S366A DISP HOLDING AGM 01/04/03

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08/04/038 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/06/0211 June 2002 SECRETARY RESIGNED

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