MANDROYDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | APPLICATION FOR STRIKING-OFF |
| 26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1121 September 2011 | STATEMENT BY DIRECTORS |
| 21/09/1121 September 2011 | REDUCE ISSUED CAPITAL 20/09/2011 |
| 21/09/1121 September 2011 | SOLVENCY STATEMENT DATED 20/09/11 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 08/04/118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 92 ST PETER'S AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HU |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/06/0213 June 2002 | S366A DISP HOLDING AGM 06/05/02 S252 DISP LAYING ACC 06/05/02 S386 DISP APP AUDS 06/05/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: G OFFICE CHANGED 23/06/93 92 ST PETERS AVENUE CLEETHORPES SOUTH HUMBERSIDE DN35 8HU |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 |
| 23/06/9323 June 1993 | |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/05/9115 May 1991 | |
| 15/05/9115 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ARTICLES OF ASSOCIATION |
| 06/12/896 December 1989 | � NC 1000/20000 14/11/89 |
| 06/12/896 December 1989 | NC INC ALREADY ADJUSTED 14/11/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 13/12/8313 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
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