MANDEVILLE SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/0721 September 2007 | DISSOLVED |
| 21/06/0721 June 2007 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 20/11/0620 November 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/05/0623 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/11/0514 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: G OFFICE CHANGED 11/11/04 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 09/11/049 November 2004 | APPOINTMENT OF LIQUIDATOR |
| 09/11/049 November 2004 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/049 November 2004 | DECLARATION OF SOLVENCY |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: G OFFICE CHANGED 05/03/03 5 GREGSON CLOSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 5RW |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 UNIT 19 COMMERCIAL WAY ABBEY ROAD PARK ROYAL LONDON NW10 7XF |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/08/0121 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 APPLETON HOUSE 139 KING STREET LONDON W6 9JG |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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