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MORDENE LIMITED

Company number 05512619

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Aug 2016 AD01 Registered office address changed from Unit 3 79,High Street, Pershore, Worcestershire, WR10 1EX to 40 High Street Pershore Worcestershire WR10 1DP on 2 August 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 10
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2013 CH01 Director's details changed for Ian Benjamin on 19 March 2013
19 Mar 2013 AP01 Appointment of Mrs Emma Louise Rawlinson as a director
19 Mar 2013 AP01 Appointment of Mr James Edward Benjamin as a director