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MANDICON LIMITED

Company number 03802853

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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)
01 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ13	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 - 11 pages (11 pages)
15 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 June 2020	View PDF Liquidators' statement of receipts and payments to 28 June 2020 - link opens in a new window - 9 pages (9 pages)
01 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 28 June 2019	View PDF Liquidators' statement of receipts and payments to 28 June 2019 - link opens in a new window - 9 pages (9 pages)
24 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AD01	Registered office address changed from Dewicks Depot Cannock Road Brocton Stafford ST17 0SU England to Derby House 12 Winckley Square Preston PR1 3JJ on 24 July 2018	View PDF Registered office address changed from Dewicks Depot Cannock Road Brocton Stafford ST17 0SU England to Derby House 12 Winckley Square Preston PR1 3JJ on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 - link opens in a new window - 1 page (1 page)
25 May 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
25 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 May 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD01	Registered office address changed from 14-16 Seddon Place Stanley Industrial Estate Skelmersdale Lancashire WN8 8EB to Dewicks Depot Cannock Road Brocton Stafford ST17 0SU on 12 December 2017	View PDF Registered office address changed from 14-16 Seddon Place Stanley Industrial Estate Skelmersdale Lancashire WN8 8EB to Dewicks Depot Cannock Road Brocton Stafford ST17 0SU on 12 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Mabruk Farrah as a director on 6 December 2017	View PDF Termination of appointment of Mabruk Farrah as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
24 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,972.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,972.5 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of James Anthony O'grady as a director on 21 April 2017	View PDF Termination of appointment of James Anthony O'grady as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of Russel Wareing Shaw as a director on 16 January 2017	View PDF Termination of appointment of Russel Wareing Shaw as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 8 pages (8 pages)

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