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Mallord Properties Limited

Documents

Total Documents190
Total Pages850

Filing History

8 January 2020Final Gazette dissolved following liquidation
8 October 2019Return of final meeting in a members' voluntary winding up
6 November 2018Declaration of solvency
6 November 2018Appointment of a voluntary liquidator
6 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
30 July 2018Confirmation statement made on 30 July 2018 with no updates
10 April 2018Accounts for a dormant company made up to 31 December 2017
31 July 2017Confirmation statement made on 30 July 2017 with no updates
31 July 2017Confirmation statement made on 30 July 2017 with no updates
10 July 2017Appointment of Ceri Howells as a director on 3 July 2017
10 July 2017Appointment of Ceri Howells as a director on 3 July 2017
15 June 2017Accounts for a dormant company made up to 31 December 2016
15 June 2017Accounts for a dormant company made up to 31 December 2016
11 November 2016Termination of appointment of John Michael Mills as a director on 9 November 2016
11 November 2016Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 November 2016Termination of appointment of John Michael Mills as a director on 9 November 2016
11 November 2016Termination of appointment of Douglas Smailes as a director on 9 November 2016
10 November 2016Appointment of Elaine Klonarides as a director on 9 November 2016
10 November 2016Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
10 November 2016Appointment of Elaine Klonarides as a director on 9 November 2016
10 November 2016Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
15 September 2016Accounts for a dormant company made up to 31 December 2015
15 September 2016Accounts for a dormant company made up to 31 December 2015
10 August 2016Confirmation statement made on 30 July 2016 with updates
10 August 2016Confirmation statement made on 30 July 2016 with updates
29 March 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016
29 March 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
8 January 2016Director's details changed for Mr Douglas Smailes on 1 January 2016
8 January 2016Director's details changed for Mr Douglas Smailes on 1 January 2016
8 January 2016Director's details changed for Mr Douglas Smailes on 1 January 2016
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
25 September 2015Accounts for a dormant company made up to 31 December 2014
25 September 2015Accounts for a dormant company made up to 31 December 2014
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
7 October 2014Accounts for a dormant company made up to 31 December 2013
7 October 2014Accounts for a dormant company made up to 31 December 2013
28 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
30 September 2013Accounts for a dormant company made up to 31 December 2012
30 September 2013Accounts for a dormant company made up to 31 December 2012
31 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
31 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
24 September 2012Accounts for a dormant company made up to 31 December 2011
24 September 2012Accounts for a dormant company made up to 31 December 2011
2 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
30 September 2011Full accounts made up to 31 December 2010
30 September 2011Full accounts made up to 31 December 2010
1 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
29 September 2010Full accounts made up to 31 December 2009
29 September 2010Full accounts made up to 31 December 2009
30 July 2010Annual return made up to 30 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 30 July 2010 with a full list of shareholders
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
3 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
14 September 2009Full accounts made up to 31 December 2008
14 September 2009Full accounts made up to 31 December 2008
4 August 2009Return made up to 30/07/09; full list of members
4 August 2009Return made up to 30/07/09; full list of members
11 September 2008Director appointed douglas smailes
11 September 2008Director appointed douglas smailes
3 September 2008Appointment terminated director peter whitcutt
3 September 2008Appointment terminated director peter whitcutt
4 August 2008Return made up to 30/07/08; full list of members
4 August 2008Return made up to 30/07/08; full list of members
16 July 2008Full accounts made up to 31 December 2007
16 July 2008Full accounts made up to 31 December 2007
29 May 2008Director's change of particulars / peter whitcutt / 15/05/2008
29 May 2008Director's change of particulars / peter whitcutt / 15/05/2008
31 July 2007Return made up to 30/07/07; full list of members
31 July 2007Return made up to 30/07/07; full list of members
12 July 2007Full accounts made up to 31 December 2006
12 July 2007Full accounts made up to 31 December 2006
19 March 2007Secretary resigned;director resigned
19 March 2007Secretary resigned;director resigned
17 January 2007New secretary appointed;new director appointed
17 January 2007New secretary appointed;new director appointed
4 November 2006Full accounts made up to 31 December 2005
4 November 2006Full accounts made up to 31 December 2005
1 August 2006Return made up to 30/07/06; full list of members
1 August 2006Director's particulars changed
1 August 2006Return made up to 30/07/06; full list of members
1 August 2006Director's particulars changed
13 September 2005Full accounts made up to 31 December 2004
13 September 2005Full accounts made up to 31 December 2004
6 September 2005Director resigned
6 September 2005Director resigned
4 August 2005Return made up to 30/07/05; full list of members
4 August 2005Return made up to 30/07/05; full list of members
14 October 2004Full accounts made up to 31 December 2003
14 October 2004Full accounts made up to 31 December 2003
25 August 2004Return made up to 30/07/04; full list of members
25 August 2004Return made up to 30/07/04; full list of members
22 October 2003Full accounts made up to 31 December 2002
22 October 2003Full accounts made up to 31 December 2002
26 August 2003Return made up to 30/07/03; full list of members
26 August 2003Director's particulars changed
26 August 2003Return made up to 30/07/03; full list of members
26 August 2003Director's particulars changed
3 September 2002Director's particulars changed
3 September 2002Director's particulars changed
30 August 2002Return made up to 30/07/02; full list of members
30 August 2002Return made up to 30/07/02; full list of members
27 August 2002Full accounts made up to 31 December 2001
27 August 2002Full accounts made up to 31 December 2001
27 December 2001New director appointed
27 December 2001New director appointed
20 December 2001Director resigned
20 December 2001Director resigned
20 August 2001Return made up to 30/07/01; full list of members
20 August 2001Return made up to 30/07/01; full list of members
6 July 2001Full accounts made up to 31 December 2000
6 July 2001Full accounts made up to 31 December 2000
12 December 2000New director appointed
12 December 2000New director appointed
12 December 2000Director resigned
12 December 2000Director resigned
12 December 2000Director resigned
12 December 2000New director appointed
12 December 2000Director resigned
12 December 2000New director appointed
11 December 2000Company name changed viaduct nominees LIMITED\certificate issued on 12/12/00
11 December 2000Company name changed viaduct nominees LIMITED\certificate issued on 12/12/00
7 September 2000Accounts for a dormant company made up to 31 December 1999
7 September 2000Accounts for a dormant company made up to 31 December 1999
17 August 2000Return made up to 30/07/00; full list of members
17 August 2000Return made up to 30/07/00; full list of members
16 December 1999New director appointed
16 December 1999New director appointed
2 September 1999Return made up to 30/07/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
  • 363(288) ‐ Director's particulars changed
2 September 1999Return made up to 30/07/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
  • 363(288) ‐ Director's particulars changed
18 June 1999Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD
18 June 1999Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD
4 May 1999Director resigned
4 May 1999Director resigned
8 April 1999Accounts for a dormant company made up to 31 December 1998
8 April 1999Accounts for a dormant company made up to 31 December 1998
6 January 1999Secretary resigned
6 January 1999New secretary appointed
6 January 1999Secretary resigned
6 January 1999New secretary appointed
8 December 1998Accounting reference date shortened from 31/03/99 to 31/12/98
8 December 1998Registered office changed on 08/12/98 from: 19, charterhouse street london EC1N 6QP
8 December 1998Accounting reference date shortened from 31/03/99 to 31/12/98
8 December 1998Registered office changed on 08/12/98 from: 19, charterhouse street london EC1N 6QP
26 August 1998Accounts for a dormant company made up to 31 March 1998
26 August 1998Accounts for a dormant company made up to 31 March 1998
21 August 1998Return made up to 30/07/98; full list of members
21 August 1998Return made up to 30/07/98; full list of members
27 January 1998Director's particulars changed
27 January 1998Director's particulars changed
31 October 1997New director appointed
31 October 1997New director appointed
24 October 1997Secretary's particulars changed
24 October 1997Secretary's particulars changed
11 August 1997Return made up to 30/07/97; no change of members
11 August 1997Return made up to 30/07/97; no change of members
20 July 1997Accounts for a dormant company made up to 31 March 1997
20 July 1997Accounts for a dormant company made up to 31 March 1997
6 July 1997Director resigned
6 July 1997Director resigned
28 July 1996Return made up to 30/07/96; no change of members
28 July 1996Return made up to 30/07/96; no change of members
17 June 1996Accounts for a dormant company made up to 31 March 1996
17 June 1996Accounts for a dormant company made up to 31 March 1996
14 August 1995Return made up to 30/07/95; full list of members
14 August 1995Return made up to 30/07/95; full list of members
26 June 1995Accounts for a dormant company made up to 31 March 1995
26 June 1995Accounts for a dormant company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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