MARDELLS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT 1 CLAGGY ROAD ENTERPRISE PARK KIMPTON HERTS SG4 8HP |
| 27/06/0827 June 2008 | ORDER OF COURT TO WIND UP |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | S-DIV 30/08/07 |
| 14/09/0714 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CODICOTE MILL HEATH LANE CODICOTE HERTFORDSHIRE SG4 8SL |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED MARDELLS PLUMBING & HEATING SUPP LIES LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: UNIT 2, 27 BREWHOUSE HILL WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AN |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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