Mullan Construction Limited

Company Name	Mullan Construction Limited
Directors	Peter Mullan and Rebecca Louise Mullan
Company Status	Active
Company Number	01797049
Category	Private Limited Company
Incorporation Date	5 March 1984(40 years, 2 months ago)
Previous Name	Mulmur Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter Mullan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2002(18 years after company formation)
Appointment Duration	22 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Mr Peter Mullan
Nationality	British
Status	Current
Appointed	02 March 2002(18 years after company formation)
Appointment Duration	22 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mrs Rebecca Louise Mullan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Lawrence Mullan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2002)
Role	Building Sub-Contractors
Correspondence Address	56 Bramingham Road Luton Bedfordshire LU3 2SW

Director Name	Peter Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 March 2002)
Role	Building Sub-Contractors
Correspondence Address	3 Farley Hill Road Luton Bedfordshire LU1 5EE

Secretary Name	Mr Lawrence Mullan
Nationality	British
Status	Resigned
Appointed	03 June 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2002)
Role	Company Director
Correspondence Address	56 Bramingham Road Luton Bedfordshire LU3 2SW

Director Name	Mr Brendan Mullan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2002(18 years after company formation)
Appointment Duration	13 years, 4 months (resigned 25 July 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Ms Patricia Ann Petrou
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(31 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Location

Registered Address	Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,185,896
Cash	£8
Current Liabilities	£319,172

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

27 July 2010	Delivered on: 10 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south east side of water end road, maulden, bedfordshire t/no BD189850 and BD199491. Outstanding
14 July 2010	Delivered on: 17 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 July 2008	Delivered on: 17 July 2008 Persons entitled: Alan Gordon Fuller and Elizebeth Ann Fuller Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings being barns 1 and 2 manor park farm millbrook bedfordshire lying to the north of wodburn road millbrook. Outstanding
2 October 2018	Delivered on: 3 October 2018 Persons entitled: Luciano Capaldo Classification: A registered charge Particulars: The freehold land shown edged with red on the plan of the title BD214492 and being four parcels of land lying to the south of woburn road and one parcel of land on the north side of woburn road millbrook. Outstanding
1 April 2014	Delivered on: 4 April 2014 Persons entitled: Peninsula Finance PLC Classification: A registered charge Particulars: 24B cater street kempston bedfordshire t/no BD51847. Outstanding
1 April 2014	Delivered on: 4 April 2014 Persons entitled: Peninsula Finance PLC Classification: A registered charge Particulars: 24B cater street kempston bedfordshire t/no BD51847. Outstanding
23 September 2013	Delivered on: 1 October 2013 Persons entitled: Elizabeth Ann Fuller Alan Gordon Fuller Classification: A registered charge Particulars: Four parcels of land lying to the south of woburn road and one parcel of land on the north side of woburn road millbrook central bedfordshire. Notification of addition to or amendment of charge. Outstanding
23 September 2013	Delivered on: 1 October 2013 Persons entitled: Elizabeth Ann Fuller Alan Gordon Fuller Elizabeth Ann Fuller Alan Gordon Fuller Classification: A registered charge Particulars: Land lying to the north of woburn road millbrook central bedfordshire. Notification of addition to or amendment of charge. Outstanding
27 February 2013	Delivered on: 6 March 2013 Persons entitled: Alan Gordon Fuller & Elizabeth Ann Fuller Classification: Legal charge Secured details: Â£250,000.00 due or to become due. Particulars: F/H land lying to the north of woburn road, millbrook, bedfordshire together with barns erected thereon t/no BD137787. Outstanding
27 February 2013	Delivered on: 6 March 2013 Persons entitled: Alan Gordon Fuller & Elizabeth Ann Fuller Classification: Legal charge Secured details: Â£250,000.00 due or to become due. Particulars: F/H barns 1 and 2 on the north west side of woburn road, warren farm, millbrook, bedfordshire and other land lying to the north of woburn road, millbrook t/no BD214492. Outstanding
24 May 2007	Delivered on: 30 May 2007 Satisfied on: 3 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 125 high street, clophill, bedfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
25 May 2005	Delivered on: 27 May 2005 Satisfied on: 3 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 123 high street, clophill, bedfordshire t/no BD235200. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 March 2005	Delivered on: 7 April 2005 Satisfied on: 3 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 cleveland rd,kempstn,bedfordshire MK42 8DW; t/nos BD51847 and B227505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 June 2003	Delivered on: 10 June 2003 Satisfied on: 3 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a industrial land & buildings at warren farm woburn street millbrook bedfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 June 2003	Delivered on: 10 June 2003 Satisfied on: 20 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 20 smithcombe close barton le clay bedfordshire MK45 4PL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 June 1998	Delivered on: 17 July 1998 Satisfied on: 3 May 2013 Persons entitled: Elizabeth Ann Fuller Alan Gordon Fuller Elizabeth Ann Fuller Alan Gordon Fuller Alan Gordon Fuller Elizabeth Ann Fuller Classification: Legal charge Secured details: Â£55,000.00 due or to become due from the company to the chargees. Particulars: Land and barn at manor park farm,woburn road,millbrook,bedfordshire.t/no.BD137789. Fully Satisfied

Filing History

14 October 2023	Compulsory strike-off action has been discontinued (1 page)
12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
22 July 2022	Unaudited abridged accounts made up to 29 October 2021 (9 pages)
11 March 2022	Appointment of Mrs Rebecca Louise Mullan as a director on 1 February 2022 (2 pages)
3 December 2021	Notification of Rebecca Louise Mullan as a person with significant control on 30 November 2021 (2 pages)
3 December 2021	Change of details for Mr Peter Mullan as a person with significant control on 30 November 2021 (2 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
11 March 2021	Total exemption full accounts made up to 29 October 2020 (9 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 29 October 2019 (10 pages)
22 January 2020	Compulsory strike-off action has been discontinued (1 page)
21 January 2020	Unaudited abridged accounts made up to 29 October 2018 (9 pages)
21 January 2020	First Gazette notice for compulsory strike-off (1 page)
18 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
24 October 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 October 2019 (1 page)
24 October 2019	Secretary's details changed for Mr Peter Mullan on 23 September 2019 (1 page)
24 October 2019	Director's details changed for Mr Peter Mullan on 23 September 2019 (2 pages)
24 October 2019	Change of details for Mr Peter Mullan as a person with significant control on 23 September 2019 (2 pages)
12 September 2019	Unaudited abridged accounts made up to 29 October 2017 (8 pages)
13 April 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
13 April 2019	Termination of appointment of Patricia Ann Petrou as a director on 1 January 2019 (1 page)
13 April 2019	Change of details for Mr Peter Mullan as a person with significant control on 7 April 2018 (2 pages)
13 April 2019	Cessation of Brendan Mullan as a person with significant control on 7 April 2018 (1 page)
3 October 2018	Registration of charge 017970490016, created on 2 October 2018 (7 pages)
23 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
9 May 2018	Satisfaction of charge 017970490015 in full (1 page)
9 May 2018	Satisfaction of charge 7 in full (1 page)
9 May 2018	Satisfaction of charge 8 in full (1 page)
9 May 2018	Satisfaction of charge 017970490013 in full (1 page)
9 May 2018	Satisfaction of charge 9 in full (1 page)
9 May 2018	Satisfaction of charge 11 in full (1 page)
9 May 2018	Satisfaction of charge 017970490014 in full (1 page)
9 May 2018	Satisfaction of charge 10 in full (1 page)
9 May 2018	Satisfaction of charge 017970490012 in full (1 page)
28 April 2018	Total exemption small company accounts made up to 30 October 2016 (8 pages)
13 February 2018	Compulsory strike-off action has been discontinued (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages)
12 September 2017	Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages)
18 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
18 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
4 July 2017	Notification of Peter Mullan as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
4 July 2017	Notification of Brendan Mullan as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Brendan Mullan as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Peter Mullan as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Total exemption small company accounts made up to 31 October 2015 (8 pages)
15 May 2017	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 March 2017	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2017-03-06 GBP 100 (6 pages)
6 March 2017	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2017-03-06 GBP 100 (6 pages)
8 August 2016	Notice of completion of voluntary arrangement (10 pages)
8 August 2016	Notice of completion of voluntary arrangement (10 pages)
25 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
25 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
9 September 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2015 (9 pages)
9 September 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2015 (9 pages)
27 July 2015	Appointment of Ms Patricia Ann Petrou as a director on 25 July 2015 (2 pages)
27 July 2015	Termination of appointment of Brendan Mullan as a director on 25 July 2015 (1 page)
27 July 2015	Appointment of Ms Patricia Ann Petrou as a director on 25 July 2015 (2 pages)
27 July 2015	Termination of appointment of Brendan Mullan as a director on 25 July 2015 (1 page)
8 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 July 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 August 2014	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
6 August 2014	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
4 April 2014	Registration of charge 017970490014 (17 pages)
4 April 2014	Registration of charge 017970490014 (17 pages)
4 April 2014	Registration of charge 017970490015 (26 pages)
4 April 2014	Registration of charge 017970490015 (26 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 October 2013	Registration of charge 017970490013 (11 pages)
1 October 2013	Registration of charge 017970490012 (11 pages)
1 October 2013	Registration of charge 017970490013 (11 pages)
1 October 2013	Registration of charge 017970490012 (11 pages)
31 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
3 May 2013	Satisfaction of charge 4 in full (3 pages)
3 May 2013	Satisfaction of charge 3 in full (3 pages)
3 May 2013	Satisfaction of charge 6 in full (3 pages)
3 May 2013	Satisfaction of charge 3 in full (3 pages)
3 May 2013	Satisfaction of charge 1 in full (3 pages)
3 May 2013	Satisfaction of charge 1 in full (3 pages)
3 May 2013	Satisfaction of charge 6 in full (3 pages)
3 May 2013	Satisfaction of charge 5 in full (3 pages)
3 May 2013	Satisfaction of charge 5 in full (3 pages)
3 May 2013	Satisfaction of charge 4 in full (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Peter Mullan on 3 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Peter Mullan on 3 June 2012 (1 page)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Brendan Mullan on 3 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Peter Mullan on 3 June 2012 (1 page)
7 June 2012	Secretary's details changed for Peter Mullan on 3 June 2012 (1 page)
7 June 2012	Director's details changed for Peter Mullan on 3 June 2012 (2 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Peter Mullan on 3 June 2012 (2 pages)
7 June 2012	Director's details changed for Brendan Mullan on 3 June 2012 (2 pages)
7 June 2012	Director's details changed for Brendan Mullan on 3 June 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
7 June 2010	Director's details changed for Brendan Mullan on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Brendan Mullan on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Brendan Mullan on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 June 2009	Director and secretary's change of particulars / peter mullan / 03/06/2009 (1 page)
3 June 2009	Director and secretary's change of particulars / peter mullan / 03/06/2009 (1 page)
3 June 2009	Director's change of particulars / brendan mullan / 03/06/2009 (1 page)
3 June 2009	Director's change of particulars / brendan mullan / 03/06/2009 (1 page)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from c/o micheal filiou PLC salisbury 81 high street potters bar hertfordshire EN6 5AS (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o micheal filiou PLC salisbury 81 high street potters bar hertfordshire EN6 5AS (1 page)
1 April 2008	Registered office changed on 01/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
1 April 2008	Registered office changed on 01/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 June 2007	Return made up to 03/06/07; full list of members (7 pages)
19 June 2007	Return made up to 03/06/07; full list of members (7 pages)
30 May 2007	Particulars of mortgage/charge (5 pages)
30 May 2007	Particulars of mortgage/charge (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 June 2006	Return made up to 03/06/06; full list of members (7 pages)
16 June 2006	Return made up to 03/06/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 August 2005	Return made up to 03/06/05; no change of members (6 pages)
16 August 2005	Return made up to 03/06/05; no change of members (6 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 June 2004	Return made up to 03/06/04; full list of members (7 pages)
10 June 2004	Return made up to 03/06/04; full list of members (7 pages)
31 March 2004	Company name changed mulmur construction LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed mulmur construction LIMITED\certificate issued on 31/03/04 (2 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Return made up to 03/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2003	Return made up to 03/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
5 August 2002	Registered office changed on 05/08/02 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
26 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 July 2002	Registered office changed on 21/07/02 from: 56 bramingham road luton beds LU3 2SW (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 56 bramingham road luton beds LU3 2SW (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Director resigned (1 page)
13 July 2001	Return made up to 03/06/01; full list of members (6 pages)
13 July 2001	Return made up to 03/06/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
20 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 June 1999	Return made up to 03/06/99; no change of members (4 pages)
7 June 1999	Return made up to 03/06/99; no change of members (4 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 June 1998	Return made up to 03/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1998	Return made up to 03/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
13 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 July 1997	Return made up to 03/06/96; full list of members (8 pages)
10 July 1997	Return made up to 03/06/96; full list of members (8 pages)
28 June 1997	Return made up to 03/06/97; full list of members (6 pages)
28 June 1997	Return made up to 03/06/97; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
25 May 1995	Return made up to 03/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1995	Return made up to 03/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 March 1984	Incorporation (13 pages)
5 March 1984	Certificate of incorporation (1 page)
5 March 1984	Certificate of incorporation (1 page)
5 March 1984	Incorporation (13 pages)

Mullan Construction Limited

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