MANTLE PROJECTS LIMITED

Company Documents

DateDescription
13/07/1013 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/03/1030 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1022 March 2010 APPLICATION FOR STRIKING-OFF

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY ERNEST BAKER / 13/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANGUS BAKER / 13/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ERNEST BAKER / 13/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY ERNEST BAKER / 13/10/2009

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22/10/0922 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ERNEST BAKER / 13/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANGUS BAKER / 13/10/2009

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04/08/094 August 2009 FIRST GAZETTE

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31/07/0931 July 2009 DISS40 (DISS40(SOAD))

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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31/03/0931 March 2009 AUDITOR'S RESIGNATION

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM 10 JOHN STREET LONDON WC1N 2EB

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21/10/0821 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 LOCATION OF REGISTER OF MEMBERS

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21/04/0821 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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14/11/0714 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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12/04/0512 April 2005 DIRECTOR RESIGNED

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25/10/0425 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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13/11/0313 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 THE HALL GREAT HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7TY

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30/10/0230 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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08/11/008 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/02/0023 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9911 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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27/07/9927 July 1999 SECRETARY RESIGNED

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09/03/999 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/999 March 1999 Memorandum and Articles of Association

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05/03/995 March 1999 COMPANY NAME CHANGED WILLOWLINE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/03/99

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98

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14/04/9814 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/989 April 1998 ALTER MEM AND ARTS 03/04/98

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09/04/989 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/987 April 1998 COMPANY NAME CHANGED WILLOWLINE LIMITED CERTIFICATE ISSUED ON 08/04/98

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17/03/9817 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9817 March 1998 ALTER MEM AND ARTS 09/03/98

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 DIRECTOR RESIGNED

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21/11/9721 November 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: G OFFICE CHANGED 21/11/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/11/9721 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9714 October 1997 Incorporation

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14/10/9714 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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