- Company Overview for MARDENIS LIMITED (04845701)
- Filing history for MARDENIS LIMITED (04845701)
- People for MARDENIS LIMITED (04845701)
- Insolvency for MARDENIS LIMITED (04845701)
- More for MARDENIS LIMITED (04845701)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Nov 2011 | 2.35B | Notice of move from Administration to Dissolution on 5 October 2011 | |
| 12 Apr 2011 | 2.24B | Administrator's progress report to 5 April 2011 | |
| 12 Apr 2011 | 2.31B | Notice of extension of period of Administration | |
| 10 Dec 2010 | 2.24B | Administrator's progress report to 5 October 2010 | |
| 31 Aug 2010 | 2.17B | Statement of administrator's proposal | |
| 20 May 2010 | 2.17B | Statement of administrator's proposal | |
| 29 Apr 2010 | AD01 | Registered office address changed from 3 York Place Leeds West Yorkshire LS1 2DR on 29 April 2010 | |
| 16 Apr 2010 | 2.12B | Appointment of an administrator | |
| 20 Jan 2010 | AP03 | Appointment of Mr Denis Lefrancq as a secretary | |
| 20 Jan 2010 | AR01 | Annual return made up to 25 July 2009 with full list of shareholders | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 23 Dec 2008 | 288b | Appointment Terminated Director and Secretary martel smith | |
| 20 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 28 Aug 2007 | 363s | Return made up to 25/07/07; no change of members | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 14 Aug 2006 | 363s | Return made up to 25/07/06; full list of members | |
| 22 Feb 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 03 Aug 2005 | 363s | Return made up to 25/07/05; full list of members | |
| 27 Jul 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 30 Sep 2004 | 363s | Return made up to 25/07/04; full list of members | |
| 30 Sep 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 08 Jan 2004 | 88(2)R | Ad 25/07/03--------- £ si 100@1=100 £ ic 100/200 |