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Mallardhaven Ltd

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Full Company Report  MALLARDHAVEN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 1996)
  • all other documents available
  • 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
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MALLARDHAVEN LIMITED
ASBESTECH LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01700927
Record last updated Sunday, April 20, 2025 8:55:25 AM UTC
Official Address Torrington House 47 Holywell Hill St. Albans Hertfordshire Al11hd St Peters
There are 100 companies registered at this street
Locality St Peters
Region England
Postal Code AL11HD
Sector Other special trades construction

Charts

Visits

MALLARDHAVEN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-102022-122024-52024-62025-22025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 10, 2024 Appointment of a woman Appointment of a woman
Registry Nov 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 10, 2017 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Dec 9, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 5, 2015 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jul 26, 2010 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Oct 2, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2006 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Sep 15, 2001 Dissolved Dissolved
Registry Jun 15, 2001 Liquidator's progress report Liquidator's progress report
Registry Jun 15, 2001 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 1, 2001 Liquidator's progress report Liquidator's progress report
Registry Nov 17, 2000 Liquidator's progress report 1700... Liquidator's progress report 1700...
Registry Jun 15, 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 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
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Oct 1, 1998 Annual return Annual return
Registry Aug 20, 1998 Resignation of a director Resignation of a director
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 Jul 18, 1998 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 18, 1998 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 Apr 8, 1998 Resignation of a director Resignation of a director
Registry Apr 7, 1998 Company name change Company name change
Registry Apr 7, 1998 Change of name certificate Change of name certificate
Registry Apr 7, 1998 Company name change Company name change
Registry Apr 2, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Oct 2, 1997 Annual return Annual return
Registry Dec 22, 1996 Annual return 1700... Annual return 1700...
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1996 Director resigned, new director appointed 1700... Director resigned, new director appointed 1700...
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 Apr 3, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 1996 Elective resolution Elective resolution
Registry Mar 15, 1996 Elective resolution 1700... Elective resolution 1700...
Registry Mar 15, 1996 Elective resolution Elective resolution
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1996 Annual return Annual return
Registry Mar 12, 1996 Annual return 1700... Annual return 1700...
Registry Feb 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Director resigned, new director appointed 1700... Director resigned, new director appointed 1700...
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Director resigned, new director appointed 1700... Director resigned, new director appointed 1700...
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 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 Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 19, 1995 Annual accounts Annual accounts
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 19, 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 Secretary Appointment of a man as Secretary
Registry Oct 4, 1993 Annual return Annual return
Financials Jan 17, 1993 Annual accounts Annual accounts
Registry Oct 21, 1992 Annual return Annual return
Registry Sep 29, 1992 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jul 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1992 Memorandum of association Memorandum of association
Registry Jun 9, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 1992 Alter mem and arts Alter mem and arts
Financials May 18, 1992 Annual accounts Annual accounts
Registry May 12, 1992 Alter mem and arts Alter mem and arts
Registry Jan 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1992 Annual return Annual return
Registry Jan 2, 1992 Memorandum of association Memorandum of association
Registry Jul 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1991 Director resigned, new director appointed 1700... Director resigned, new director appointed 1700...
Registry Jun 12, 1991 Annual return Annual return
Financials Mar 8, 1991 Annual accounts Annual accounts
Registry Sep 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1990 Director resigned, new director appointed 1700... Director resigned, new director appointed 1700...
Registry Apr 5, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Mar 7, 1990 Annual accounts Annual accounts
Registry Mar 7, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 1990 Annual return Annual return
Registry Oct 24, 1989 Change of name certificate Change of name certificate
Financials Jan 20, 1989 Annual accounts Annual accounts
Registry Jan 11, 1989 Annual return Annual return
Registry Feb 7, 1988 Annual return 1700... Annual return 1700...
Registry Jan 4, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 1987 Change in situation or address of registered office 1700... Change in situation or address of registered office 1700...
Financials Oct 9, 1987 Annual accounts Annual accounts
Registry Aug 5, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1986 Annual return Annual return
Financials Jun 2, 1986 Annual accounts Annual accounts
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