MANDARIN 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1318 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/09/133 September 2013 | SAIL ADDRESS CREATED |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 02/09/132 September 2013 | DECLARATION OF SOLVENCY |
| 02/09/132 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/09/132 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWKETT |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREEN |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR JOHN DAVIES |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ALAN JOHN BOWKETT |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | S-DIV |
| 09/05/099 May 2009 | S-DIV |
| 07/05/097 May 2009 | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATE, DIRECTOR BALL LOGGED FORM |
| 28/04/0928 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0928 April 2009 | GBP NC 100/16000000 20/04/09 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BALL |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 27/04/0927 April 2009 | CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MICHAEL DAVID BALL |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE |
| 27/04/0927 April 2009 | SECRETARY APPOINTED TREVOR LINDSAY GREEN |
| 27/04/0927 April 2009 | SECTION 175(5)(A) AUTHORITY 20/04/2009 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED HACKREMCO (NO. 2582) LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLACKSHAW |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PAUL ALAN NEWCOMBE |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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