MALL DEVELOPMENTS LIMITED

Company number 00639856 ·

Dissolved

152 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 May 2014 Annual return Subscribers only
7 Jan 2014 Appointment of a director Subscribers only
7 Jan 2014 Termination of a director appointment Subscribers only
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 Annual return Subscribers only
16 Apr 2013 Termination of a secretary appointment Subscribers only
16 Apr 2013 Appointment of a secretary Subscribers only
11 Sep 2012 11/09/12 STATEMENT OF CAPITAL GBP 0.54 View document
11 Sep 2012 STATEMENT BY DIRECTORS View document
11 Sep 2012 SOLVENCY STATEMENT DATED 03/01/12 View document
11 Sep 2012 REDUCE ISSUED CAPITAL 03/01/2012 View document
27 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 May 2012 Annual return Subscribers only
24 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Jun 2011 Annual return Subscribers only
17 Jan 2011 ADOPT ARTICLES 21/12/2010 View document
8 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Jun 2010 Annual return Subscribers only
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN View document
9 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
26 Aug 2009 SECTION 175 30/04/2009 View document
18 May 2009 Filing Subscribers only
9 Oct 2008 Filing Subscribers only
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2008 Filing Subscribers only
16 May 2008 Filing Subscribers only
1 Apr 2008 Filing Subscribers only
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 Filing Subscribers only
16 May 2007 Filing Subscribers only
12 Mar 2007 Filing Subscribers only
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 Filing Subscribers only
15 Jun 2006 Filing Subscribers only
14 Jun 2006 Filing Subscribers only
28 Apr 2006 Filing Subscribers only
13 Sep 2005 Filing Subscribers only
4 Jul 2005 S366A DISP HOLDING AGM 15/06/05 View document
22 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jun 2005 Filing Subscribers only
14 Mar 2005 Filing Subscribers only
6 Oct 2004 Filing Subscribers only
27 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Dec 2003 Filing Subscribers only
13 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jul 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 Filing Subscribers only
2 Jun 2002 Filing Subscribers only
26 Apr 2002 Filing Subscribers only
10 Apr 2002 ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 View document
27 Feb 2002 Filing Subscribers only
20 Feb 2002 Filing Subscribers only
20 Feb 2002 Filing Subscribers only
25 Oct 2001 FULL ACCOUNTS MADE UP TO 25/12/00 View document
15 Oct 2001 COMPANY NAME CHANGED · R. GREEN PROPERTIES LIMITED · CERTIFICATE ISSUED ON 15/10/01 View document
16 Jul 2001 Filing Subscribers only
8 Jun 2001 Filing Subscribers only
27 Feb 2001 Filing Subscribers only
3 Oct 2000 Filing Subscribers only
28 Jun 2000 FULL ACCOUNTS MADE UP TO 25/12/99 View document
5 Jun 2000 Filing Subscribers only
17 May 2000 Filing Subscribers only
17 May 2000 Filing Subscribers only
28 Apr 2000 Filing Subscribers only
25 Jan 2000 Filing Subscribers only
25 Jan 2000 Filing Subscribers only
5 Jan 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: · 22 GROSVENOR GARDENS · LONDON · SW1W 0DH View document
1 Jul 1999 Filing Subscribers only
18 Jun 1999 FULL ACCOUNTS MADE UP TO 25/12/98 View document
12 Jun 1998 Filing Subscribers only
30 May 1998 FULL ACCOUNTS MADE UP TO 25/12/97 View document
2 Jan 1998 AUDITOR'S RESIGNATION View document
10 Jun 1997 Filing Subscribers only
4 Jun 1997 FULL ACCOUNTS MADE UP TO 25/12/96 View document
16 Jun 1996 FULL ACCOUNTS MADE UP TO 25/12/95 View document
14 Jun 1996 Filing Subscribers only
16 Jan 1996 ALTER MEM AND ARTS 08/01/95 View document
16 Jan 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Jan 1996 CONVERT/CONSOLIDATE 08/01/95 View document
16 Jan 1996 Filing Subscribers only
14 Aug 1995 FULL ACCOUNTS MADE UP TO 25/12/94 View document
16 Jun 1995 Filing Subscribers only
16 Jun 1995 Filing Subscribers only
13 Feb 1995 Filing Subscribers only
3 Aug 1994 REGISTERED OFFICE CHANGED ON 03/08/94 FROM: · 44 SPRINGFIELD ROAD · HORSHAM · WEST SUSSEX · RH12 2PD View document
2 Aug 1994 Filing Subscribers only
11 Jul 1994 Filing Subscribers only
9 Jun 1994 ALTER MEM AND ARTS 01/06/94 View document
31 May 1994 Filing Subscribers only
31 May 1994 Filing Subscribers only
7 May 1994 Filing Subscribers only
26 Apr 1994 Filing Subscribers only
26 Apr 1994 Filing Subscribers only
26 Apr 1994 Filing Subscribers only
26 Apr 1994 Filing Subscribers only
20 Apr 1994 AUDITOR'S RESIGNATION View document
17 Apr 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
13 Apr 1994 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Apr 1994 Filing Subscribers only
13 Apr 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Apr 1994 REREGISTRATION PLC-PRI 13/04/94 View document
11 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
21 May 1993 Filing Subscribers only
6 Apr 1993 INTERIM ACCOUNTS MADE UP TO 28/03/93 View document
30 Nov 1992 INTERIM ACCOUNTS MADE UP TO 31/10/92 View document
18 Sep 1992 Filing Subscribers only
27 Aug 1992 Filing Subscribers only
20 Aug 1992 Filing Subscribers only
24 Jun 1992 Filing Subscribers only
24 Jun 1992 Filing Subscribers only
24 Jun 1992 Filing Subscribers only
24 Jun 1992 Filing Subscribers only
24 Jun 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
24 Jun 1992 Filing Subscribers only
7 Apr 1992 ALTER MEM AND ARTS 01/04/92 View document
12 Jul 1991 Filing Subscribers only
24 Jun 1991 Filing Subscribers only
24 Jun 1991 Filing Subscribers only
24 Jun 1991 Filing Subscribers only
14 Jun 1991 Filing Subscribers only
11 Jun 1991 Filing Subscribers only
23 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
20 Mar 1991 Filing Subscribers only
22 Jan 1991 Filing Subscribers only
22 Jan 1991 Filing Subscribers only
18 Jul 1990 Filing Subscribers only
2 Jul 1990 Filing Subscribers only
3 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
15 Feb 1990 Filing Subscribers only
17 Jan 1990 Filing Subscribers only
24 Jul 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
23 Jun 1989 Filing Subscribers only
18 Feb 1989 Filing Subscribers only
9 Dec 1988 Filing Subscribers only
7 Dec 1988 Filing Subscribers only
28 Nov 1988 Filing Subscribers only
25 Nov 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
23 Nov 1988 Filing Subscribers only
23 Nov 1988 Filing Subscribers only
22 Jun 1987 Filing Subscribers only
18 Jun 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
16 Jul 1986 REGISTERED OFFICE CHANGED ON 16/07/86 FROM: · REGENT HOUSE, · PRINCES PLACE, · BRIGHTON, · SUSSEX View document
13 Jun 1986 Filing Subscribers only
7 Jun 1986 Filing Subscribers only
14 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document