- Company Overview for MANDERSTONE LIMITED (02330748)
- Filing history for MANDERSTONE LIMITED (02330748)
- People for MANDERSTONE LIMITED (02330748)
- Charges for MANDERSTONE LIMITED (02330748)
- Insolvency for MANDERSTONE LIMITED (02330748)
- More for MANDERSTONE LIMITED (02330748)
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) |
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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
|
|
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
|
|
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 |