MARDELLS GROUP LIMITED

Company number 04335667

Date	Type	Description	View / Download
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2014	L64.07	Completion of winding up	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from unit 1 claggy road enterprise park kimpton herts SG4 8HP	(1 page)
27 Jun 2008	COCOMP	Order of court to wind up	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
14 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 400@.1=40 £ ic 200/240	(2 pages)
14 Sep 2007	122	S-div 30/08/07	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 1000 £1 share 30/08/07
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
30 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	363s	Return made up to 06/12/06; full list of members	(7 pages)
08 Dec 2006	288b	Director resigned	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: codicote mill heath lane codicote hertfordshire SG4 8SL	(1 page)
15 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
04 Jul 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288a	New secretary appointed	(1 page)
31 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
29 Dec 2005	363s	Return made up to 06/12/05; full list of members	(8 pages)
23 Dec 2005	288a	New director appointed	(2 pages)