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MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED

Company number 04922653

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
14 May 2015 AD01 Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to Darren House 65 High Street Uxbridge Middlesex UB8 1JP on 14 May 2015
13 May 2015 CH01 Director's details changed for Mr Trevor Hilliard on 13 May 2015
19 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Jul 2014 AP04 Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 18 July 2014
19 Jul 2014 TM02 Termination of appointment of Lmg Services Limited as a secretary on 19 June 2014
23 Jan 2014 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 23 January 2014
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
19 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Nov 2011 CH04 Secretary's details changed for Lmg Services Limited on 25 September 2011
27 Sep 2011 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Oct 2009 CH04 Secretary's details changed for Lmg Services Limited on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Trevor Hilliard on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Peter Thomas Malone on 15 October 2009
20 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008