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MARDON ESTATES LIMITED

Company number 00393809

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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)
05 Aug 2016 MR04 Satisfaction of charge 5 in full
05 Aug 2016 MR04 Satisfaction of charge 6 in full
05 Aug 2016 MR04 Satisfaction of charge 8 in full
05 Aug 2016 MR04 Satisfaction of charge 7 in full
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,500
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 MR01 Registration of charge 003938090010, created on 11 June 2015
12 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,500
16 Jan 2015 TM02 Termination of appointment of Jeremy Peter Tyrrell as a secretary on 3 December 2014
16 Jan 2015 AP03 Appointment of Sally-Anne De La Sayeite as a secretary on 3 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,500
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 TM01 Termination of appointment of Marjorie Weatherhead (Parrish) as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 AP03 Appointment of Mr Jeremy Peter Tyrrell as a secretary
25 Jan 2013 TM01 Termination of appointment of Marjorie Weatherhead (Parrish) as a director
25 Jan 2013 TM02 Termination of appointment of Marjorie Weatherhead (Parrish) as a secretary
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 31 December 2010
29 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009