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MANADON LIMITED

Company number 04037748

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1,000
21 Mar 2013 AP01 Appointment of Julie Anne Deborah Kleis as a director on 21 December 2012
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
24 Dec 2012 AP01 Appointment of Mr William Thomas Wilson as a director on 21 December 2012
24 Dec 2012 TM01 Termination of appointment of Gerard O'gorman as a director on 21 December 2012
24 Dec 2012 TM01 Termination of appointment of Charles Stuart Hornby as a director on 21 December 2012
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Jane Anne Hurley as a director on 17 March 2011
04 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mrs Jane Anne Hurley as a director on 9 November 2009
03 Apr 2012 AP01 Appointment of Mr Gerard O'gorman as a director on 9 November 2009
03 Apr 2012 AP01 Appointment of Mr Jeremy Paul Smith as a director on 9 November 2009
03 Apr 2012 CH01 Director's details changed for Mr Charles Stuart Hornby on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Mrs Sara Jane Kempster on 3 April 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Curzon Corporate Secretaries Ltd on 1 October 2009
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 TM01 Termination of appointment of Alan Binnington as a director