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MARDEL LIMITED

Company number 00699626

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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)
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 April 2016	View PDF Liquidators' statement of receipts and payments to 19 April 2016 - link opens in a new window - 17 pages (17 pages)
05 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-20 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from West Pimperne Farm Blandford Dorset DT11 7TD to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 26 November 2014	View PDF Registered office address changed from West Pimperne Farm Blandford Dorset DT11 7TD to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 26 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 3,005	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 3,005 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 3,005	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 3,005 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
14 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
30 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
30 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
01 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Mrs Lucy Ethel Lake on 1 November 2009	View PDF Director's details changed for Mrs Lucy Ethel Lake on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mrs Rosamond Mary Butler-Stoney on 1 November 2009	View PDF Director's details changed for Mrs Rosamond Mary Butler-Stoney on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
09 Dec 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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