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MANSFORD BOTANIC DEVELOPMENTS LIMITED

Company number 05458127

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
05 Aug 2010 AA Full accounts made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 1
18 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
01 Jun 2009 363a Return made up to 20/05/09; full list of members
16 Jan 2009 AA Full accounts made up to 31 March 2008
02 Sep 2008 288b Appointment Terminated Secretary charles knight
02 Sep 2008 288a Secretary appointed john michael henry anderson
20 May 2008 363a Return made up to 20/05/08; full list of members
20 May 2008 288c Director's Change of Particulars / oliver smith / 20/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 48 redcliffe gardens, now: sydney street; Post Code was: SW10 9HB, now: SW3 6PP
22 Dec 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 288b Director resigned
14 Jun 2007 363a Return made up to 20/05/07; full list of members
18 Dec 2006 AA Full accounts made up to 31 March 2006
31 May 2006 363a Return made up to 20/05/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: 140 brompton road london SW3 1HY
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
17 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
17 Nov 2005 287 Registered office changed on 17/11/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB