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Mallory Industrial Limited

Documents

Total Documents43
Total Pages198

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off
18 December 2007First Gazette notice for voluntary strike-off
6 November 2007Application for striking-off
28 September 2007Accounts for a dormant company made up to 31 January 2007
26 July 2007Return made up to 11/06/07; no change of members
15 September 2006Total exemption small company accounts made up to 31 January 2006
7 July 2006Return made up to 11/06/06; full list of members
6 October 2005Accounts for a dormant company made up to 31 January 2005
7 July 2005Return made up to 11/06/05; full list of members
4 November 2004Accounts for a dormant company made up to 31 January 2004
23 July 2004Return made up to 11/06/04; full list of members
7 October 2003Accounts for a dormant company made up to 31 January 2003
11 July 2003Return made up to 11/06/03; full list of members
8 October 2002Total exemption small company accounts made up to 31 January 2002
2 July 2002Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
9 October 2001Total exemption small company accounts made up to 31 January 2001
11 July 2001Return made up to 11/06/01; full list of members
13 February 2001Company name changed mallory industrial coatings limi ted\certificate issued on 13/02/01
11 October 2000Accounts for a small company made up to 31 January 2000
10 July 2000Return made up to 11/06/00; full list of members
16 February 2000Registered office changed on 16/02/00 from: old hall cottage main street dunton bassett lutterworth leicestershire LE17 5JH
15 December 1999Director's particulars changed
15 December 1999Registered office changed on 15/12/99 from: 35 dunton road broughton astley leicester leicestershire LE9 6NA
15 December 1999Director's particulars changed
22 October 1999Accounts for a small company made up to 31 January 1999
6 July 1999Return made up to 11/06/99; full list of members
8 July 1998Return made up to 11/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 June 1998Accounts for a small company made up to 31 January 1998
16 March 1998New director appointed
11 March 1998Director resigned
11 March 1998Registered office changed on 11/03/98 from: main street kirby mallory leicestershire LE9 7QB
11 March 1998Secretary resigned;director resigned
11 March 1998New director appointed
11 March 1998New secretary appointed;new director appointed
3 March 1998Declaration of assistance for shares acquisition
3 March 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 October 1997Accounts for a small company made up to 31 January 1997
30 June 1997Return made up to 11/06/97; full list of members
26 September 1996Accounts for a small company made up to 31 January 1996
8 July 1996Return made up to 11/06/96; no change of members
9 October 1995Accounts for a small company made up to 31 January 1995
5 July 1995Return made up to 11/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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