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MANDERSTONE LIMITED

Company number 02330748

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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)
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2014 AD01 Registered office address changed from Station House North Street Havant Hants PO9 1QU on 3 April 2014
02 Apr 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Mar 2014 4.70 Declaration of solvency
04 Mar 2014 TM01 Termination of appointment of Emma Louise Farwell as a director on 4 March 2014
04 Mar 2014 MR04 Satisfaction of charge 2 in full
04 Mar 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100,000
11 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 30 November 2013
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 April 2013
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 CH03 Secretary's details changed for Peter James Copsey on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Peter James Copsey on 1 October 2009