T. MULLANE LIMITED

Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved following liquidation

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13/07/2113 July 2021 Final Gazette dissolved following liquidation

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01/05/141 May 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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14/04/1414 April 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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01/04/141 April 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/03/1427 March 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
2 CYCLO WORKS LIFFORD LANE
INDUSTRIAL ESTATE LIFFORD LANE
KINGS NORTON BIRMINGHAM
WEST MIDLANDS
B30 3DY

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19/02/1419 February 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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19/04/1119 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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10/01/1110 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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28/05/1028 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINLEY

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16/04/1016 April 2010 DIRECTOR APPOINTED LOUISE MULLANE

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16/04/1016 April 2010 DIRECTOR APPOINTED ROBERT ANTHONY BATESON

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/04/0929 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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05/06/085 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/12/0329 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU

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16/05/0216 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 LOCATION OF REGISTER OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW

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10/05/0110 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/05/9926 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/07/9828 July 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/9719 June 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 40 DANFORD LANE SOLIHULL WEST MIDLANDS B91 1QH

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17/04/9717 April 1997 S366A DISP HOLDING AGM 24/03/97 S252 DISP LAYING ACC 24/03/97 S386 DISP APP AUDS 24/03/97

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/06/961 June 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/05/9512 May 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/04/9316 April 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/04/929 April 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/06/916 June 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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11/12/9011 December 1990 REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 113 STONOR ROAD HALL GREEN BIRMINGHAM B28 0QW

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17/07/9017 July 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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19/05/8919 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/09/886 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/06/8723 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/05/875 May 1987 COMPANY NAME CHANGED BURSTZOOM LIMITED CERTIFICATE ISSUED ON 05/05/87

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23/04/8723 April 1987 NEW DIRECTOR APPOINTED

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23/04/8723 April 1987 NEW SECRETARY APPOINTED

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23/04/8723 April 1987 REGISTERED OFFICE CHANGED ON 23/04/87 FROM: G OFFICE CHANGED 23/04/87 47 BRUNSWICK PLACE LONDON N1 6EE

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15/08/8615 August 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/8615 August 1986 CERTIFICATE OF INCORPORATION

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