MARDON PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 09/11/129 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/11/129 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/129 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM MIDAS HOUSE PYNES HILL EXETER DEVON EX2 5WS |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR DUNCAN FRASER ROGERSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR DUNCAN FRASER ROGERSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESLEY HOCKING / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT MURCH / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES LEWIS / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MIDAS HOUSE KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5JP |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | � NC 1000/100000 19/05 |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 19/05/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | COMPANY NAME CHANGED MIDAS HERITAGE LIMITED CERTIFICATE ISSUED ON 03/02/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | S366A DISP HOLDING AGM 11/08/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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