Advanced company searchLink opens in new window

MORDAIN PROPERTY LIMITED

Company number 05612654

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 100
04 Nov 2009 CH01 Director's details changed for Alan Mordain on 1 November 2009
04 Nov 2009 CH01 Director's details changed for Linda Avril Mordain on 1 November 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 04/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 04/11/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
13 Nov 2006 363a Return made up to 04/11/06; full list of members
26 Jan 2006 MA Memorandum and Articles of Association
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 88(2)R Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2006 287 Registered office changed on 23/01/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed;new director appointed
23 Jan 2006 288a New director appointed
18 Jan 2006 CERTNM Company name changed sandco 940 LIMITED\certificate issued on 18/01/06