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MONDECO INSTALLATIONS LIMITED

Company number 04007476

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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)
02 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Jun 2015	4.68	Liquidators' statement of receipts and payments to 13 May 2015	View PDF Liquidators' statement of receipts and payments to 13 May 2015 - link opens in a new window - 20 pages (20 pages)
19 Nov 2014	AD01	Registered office address changed from Rsm Tenon 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 19 November 2014	View PDF Registered office address changed from Rsm Tenon 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 23 February 2014	View PDF Liquidators' statement of receipts and payments to 23 February 2014 - link opens in a new window - 17 pages (17 pages)
29 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 19 pages (19 pages)
08 Aug 2012	AD01	Registered office address changed from Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 8 August 2012	View PDF Registered office address changed from Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 15 pages (15 pages)
04 Mar 2011	AD01	Registered office address changed from 55 Duke Street Fenton Stoke on Trent Staffordshire ST4 3NN on 4 March 2011	View PDF Registered office address changed from 55 Duke Street Fenton Stoke on Trent Staffordshire ST4 3NN on 4 March 2011 - link opens in a new window - 1 page (1 page)
04 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2010	CERTNM	Company name changed 4M flooring uk LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-07	View PDF Company name changed 4M flooring uk LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-07 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	TM01	Termination of appointment of David Roache as a director	View PDF Termination of appointment of David Roache as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
07 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 2	View PDF Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Mark Brindley on 26 October 2009	View PDF Director's details changed for Mr Mark Brindley on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Stuart Seddon on 26 October 2009	View PDF Director's details changed for Mr John Stuart Seddon on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr David John Roache on 26 October 2009	View PDF Director's details changed for Mr David John Roache on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr David John Roache on 26 October 2009	View PDF Director's details changed for Mr David John Roache on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Neil David Washington on 26 October 2009	View PDF Secretary's details changed for Neil David Washington on 26 October 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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