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MALLARD PLUMBING & HEATING ENGINEERS LIMITED

Company number 04063325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AD01	Registered office address changed from 23a Ena Street Hull North Humberside HU3 2TG to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 5 October 2015	View PDF Registered office address changed from 23a Ena Street Hull North Humberside HU3 2TG to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 5 October 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	363s	Return made up to 27/08/07; no change of members	View PDF Return made up to 27/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	363s	Return made up to 27/08/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 27/08/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)

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