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MANDACO 484 LIMITED

Company number 05833200

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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)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 6 October 2012
01 Dec 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
07 Oct 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Jun 2010 2.24B Administrator's progress report to 12 May 2010
13 Jan 2010 2.17B Statement of administrator's proposal
24 Dec 2009 2.16B Statement of affairs with form 2.14B
19 Nov 2009 AD01 Registered office address changed from M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 19 November 2009
18 Nov 2009 2.12B Appointment of an administrator
26 Oct 2009 AD01 Registered office address changed from The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE on 26 October 2009
21 Oct 2009 CERTNM Company name changed bluestone mansford estates LIMITED\certificate issued on 21/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
21 Oct 2009 CONNOT Change of name notice
02 Aug 2009 MA Memorandum and Articles of Association
02 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2009 88(2) Ad 01/07/09 gbp si 180019@0.01=1800.19 gbp ic 200700.27/202500.46
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 14
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
24 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Jun 2009 288c Secretary's Change of Particulars / frank atkins / 23/06/2009 / HouseName/Number was: , now: 23; Street was: 3 minwear wood, now: kensington gardens; Area was: martletwy, now: ; Post Town was: narberth, now: haverfordwest; Region was: dyfed, now: pembrokeshire; Post Code was: SA67 8AA, now: SA61 2RL
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
28 Oct 2008 88(2) Ad 13/10/08 gbp si 70027@0.01=700.27 gbp ic 200000/200700.27
28 Oct 2008 123 Nc inc already adjusted 13/10/08