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MARDOWN PROPERTIES LIMITED

Company number NI041554

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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)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI0415540004 in full	View PDF Satisfaction of charge NI0415540004 in full - link opens in a new window - 1 page (1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/2018	View PDF Resolutions RES13 ‐ Company business 07/02/2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2018	View PDF Resolutions RES13 ‐ Company business 09/01/2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2017	View PDF Resolutions RES13 ‐ Company business 30/11/2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
25 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2017	View PDF Resolutions RES13 ‐ Company business 06/10/2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2017	View PDF Resolutions RES13 ‐ Company business 28/06/2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AD01	Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on 17 July 2017	View PDF Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AP01	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017	View PDF Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2017	View PDF Resolutions RES13 ‐ Company business 09/01/2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 20 January 2017	View PDF Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Stephen David Bell as a director on 9 January 2017	View PDF Termination of appointment of Stephen David Bell as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017	View PDF Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA01	Previous accounting period extended from 26 May 2016 to 30 June 2016	View PDF Previous accounting period extended from 26 May 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 26 May 2015	View PDF Total exemption small company accounts made up to 26 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	View PDF Director's details changed for Mr William Quinn on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	View PDF Director's details changed for Mr Michael James Brown on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from 4a Enterprise Road Bangor County Down BT19 7TA to Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG on 7 October 2015	View PDF Registered office address changed from 4a Enterprise Road Bangor County Down BT19 7TA to Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 334,552	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 334,552 - link opens in a new window - 4 pages (4 pages)

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