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MARDON PROPERTIES LIMITED

Company number 03694083

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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)
19 Jul 2017 BONA Bona Vacantia disclaimer
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 31 October 2015
18 Jun 2015 3.6 Receiver's abstract of receipts and payments to 15 May 2015
18 Jun 2015 RM02 Notice of ceasing to act as receiver or manager
18 May 2015 3.6 Receiver's abstract of receipts and payments to 15 November 2014
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
20 Jun 2014 3.6 Receiver's abstract of receipts and payments to 15 May 2014
30 Jan 2014 3.6 Receiver's abstract of receipts and payments to 15 November 2013
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2013
23 Nov 2012 LQ01 Notice of appointment of receiver or manager
09 Nov 2012 4.20 Statement of affairs with form 4.19
09 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2012 600 Appointment of a voluntary liquidator
23 Oct 2012 AD01 Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS on 23 October 2012
16 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100,000
11 Oct 2011 AA Full accounts made up to 30 April 2011
25 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
24 Jan 2011 TM02 Termination of appointment of Robert Smith as a secretary
24 Jan 2011 TM01 Termination of appointment of Robert Smith as a director
10 Jan 2011 AP03 Appointment of Mr Duncan Fraser Rogerson as a secretary
10 Jan 2011 AP01 Appointment of Mr Duncan Fraser Rogerson as a director
10 Jan 2011 TM01 Termination of appointment of Robert Smith as a director
10 Jan 2011 TM02 Termination of appointment of Robert Smith as a secretary