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Mallardhaven H.C. LTD

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Reports

Extended Company Report with Annual Accounts MALLARDHAVEN H.C. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ENVIRESPONSE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01757038
Record last updated Thursday, April 9, 2015 11:44:42 PM UTC
Official Address Torringtonn House 47 Holywell Hill St. Albans Hertfordshire Al11hd St Peters
There are 2 companies registered at this street
Postal Code AL11HD
Sector Other special trades construction

Charts

Visits

MALLARDHAVEN H.C. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 7, 2012 Order of court - restoration Order of court - restoration
Registry Apr 17, 2003 Dissolved Dissolved
Registry Jan 17, 2003 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 17, 2003 Liquidator's progress report Liquidator's progress report
Registry Nov 20, 2002 Liquidator's progress report 1757... Liquidator's progress report 1757...
Registry May 29, 2002 Liquidator's progress report Liquidator's progress report
Registry Nov 27, 2001 Liquidator's progress report 1757... Liquidator's progress report 1757...
Registry Jun 1, 2001 Liquidator's progress report Liquidator's progress report
Registry Nov 17, 2000 Liquidator's progress report 1757... Liquidator's progress report 1757...
Registry Jun 14, 2000 Liquidator's progress report Liquidator's progress report
Registry May 17, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 17, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 17, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1999 Alter mem and arts Alter mem and arts
Registry Mar 8, 1999 Company name change Company name change
Registry Mar 5, 1999 Change of name certificate Change of name certificate
Registry Feb 6, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 1999 Resignation of a director Resignation of a director
Registry Jan 27, 1999 Resignation of a director 1757... Resignation of a director 1757...
Registry Jan 21, 1999 Resignation of 2 people: one Finance Director, one Deputy Chairman and one Director (a man) Resignation of 2 people: one Finance Director, one Deputy Chairman and one Director (a man)
Registry Aug 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 24, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Resignation of a director 1757... Resignation of a director 1757...
Registry Jun 18, 1998 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 22, 1998 Annual return Annual return
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Sep 11, 1997 Resignation of a director Resignation of a director
Registry Aug 19, 1997 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 3, 1997 Alter mem and arts Alter mem and arts
Registry Aug 3, 1997 Memorandum of association Memorandum of association
Registry May 27, 1997 Appointment of a director Appointment of a director
Registry Apr 18, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 1, 1997 Appointment of a man as Director and Deputy Chairman Appointment of a man as Director and Deputy Chairman
Registry Feb 19, 1997 Appointment of a director Appointment of a director
Registry Feb 19, 1997 Resignation of a director Resignation of a director
Registry Jan 17, 1997 Annual return Annual return
Registry Jan 1, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 31, 1996 Resignation of one Investment Adviser and one Director (a man) Resignation of one Investment Adviser and one Director (a man)
Financials Dec 13, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 10, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 1996 Alter mem and arts Alter mem and arts
Registry May 2, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1757... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1757...
Registry Mar 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1757... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1757...
Registry Mar 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1757... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1757...
Registry Mar 25, 1996 Annual return Annual return
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Director resigned, new director appointed 1757... Director resigned, new director appointed 1757...
Registry Feb 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1996 Alter mem and arts Alter mem and arts
Registry Feb 2, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 19, 1995 Annual accounts Annual accounts
Registry May 22, 1995 Annual return Annual return
Registry May 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1995 Annual return Annual return
Registry Dec 17, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 27, 1994 Annual accounts Annual accounts
Registry Mar 25, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 1994 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 1994 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Mar 3, 1994 Appointment of a man as Director and Investment Adviser Appointment of a man as Director and Investment Adviser
Registry Feb 11, 1994 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jan 31, 1994 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 14, 1993 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Aug 13, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 13, 1993 Memorandum of association Memorandum of association
Registry Jul 26, 1993 Removal of secretary/director Removal of secretary/director
Registry Jul 26, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 1993 Memorandum of association Memorandum of association
Registry Jul 22, 1993 Alter mem and arts Alter mem and arts
Registry Jul 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1993 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Jan 15, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Registry Sep 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 16, 1992 Annual accounts Annual accounts
Registry Mar 24, 1992 Resignation of a woman Resignation of a woman
Registry Feb 6, 1992 Annual return Annual return
Registry Jan 2, 1992 Memorandum of association Memorandum of association
Registry Jan 1, 1992 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Registry Dec 3, 1991 Change of name certificate Change of name certificate
Registry Jul 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1991 Annual return Annual return
Financials Mar 5, 1991 Annual accounts Annual accounts

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