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MANDALE (STOCKTON) LIMITED

Company number 06615962

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
25 May 2013 4.68 Liquidators' statement of receipts and payments to 20 March 2013
22 May 2012 4.68 Liquidators' statement of receipts and payments to 20 March 2012
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-21
07 Apr 2011 4.70 Declaration of solvency
21 Oct 2010 AA Accounts for a small company made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 1
04 May 2010 AA Accounts for a small company made up to 31 March 2009
16 Jul 2009 287 Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD
07 Jul 2009 363a Return made up to 10/06/09; full list of members
07 Jul 2009 353 Location of register of members
07 Jul 2009 190 Location of debenture register
06 Jul 2009 288c Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: 34 cheltenham court, now: 6; Street was: darlington road, now: the old smithy; Area was: middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: co durham, now: ; Post Code was: DL2 1JU, now: TS17 9LG
24 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
03 Jul 2008 288a Secretary appointed joseph darragh
03 Jul 2008 287 Registered office changed on 03/07/2008 from marquess court 69 southampton row london WC1B 4ET england
03 Jul 2008 288a Director appointed david ian hariman
03 Jul 2008 288a Secretary appointed paula davidson
03 Jul 2008 288b Appointment Terminated Director london law services LIMITED
03 Jul 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
10 Jun 2008 NEWINC Incorporation