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MANDACO 560 LIMITED

Company number 06567603

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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)
15 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
15 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
13 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
23 May 2008 600 Appointment of a voluntary liquidator
19 May 2008 288a Director appointed martin wyn morgan
19 May 2008 288a Director and secretary appointed louisa caroline grant morgan
10 May 2008 4.70 Declaration of solvency
10 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-30
06 May 2008 SA Statement of affairs
06 May 2008 88(2) Ad 28/04/08 gbp si 919190@1=919190 gbp ic 1/919191
06 May 2008 123 Nc inc already adjusted 25/04/08
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 288b Appointment Terminated Secretary m and a secretaries LIMITED
02 May 2008 288b Appointment Terminated Director m anmd a nominees LIMITED
02 May 2008 287 Registered office changed on 02/05/2008 from c/o c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
16 Apr 2008 NEWINC Incorporation