MANDROYDS LIMITED

Company number 01292464 ·

Dissolved

96 filings

Date Filing
31 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2011 APPLICATION FOR STRIKING-OFF View document
26 Sep 2011 26/09/11 STATEMENT OF CAPITAL GBP 1 View document
21 Sep 2011 STATEMENT BY DIRECTORS View document
21 Sep 2011 REDUCE ISSUED CAPITAL 20/09/2011 View document
21 Sep 2011 SOLVENCY STATEMENT DATED 20/09/11 View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN STORY View document
8 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR APPOINTED MARTIN KEITH TYLER View document
7 Mar 2011 SECRETARY APPOINTED JEREMY PETER SMALL View document
4 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
16 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH View document
10 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Aug 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
20 Sep 2007 SECRETARY RESIGNED View document
20 Sep 2007 DIRECTOR RESIGNED View document
20 Sep 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
16 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
19 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
12 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
23 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
19 Apr 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 View document
31 Jan 2005 DIRECTOR RESIGNED View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
10 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 92 ST PETER'S AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HU View document
10 Jun 2004 SECRETARY RESIGNED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 DIRECTOR RESIGNED View document
13 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
10 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
12 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
13 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
13 Jun 2002 S366A DISP HOLDING AGM 06/05/02 S252 DISP LAYING ACC 06/05/02 S386 DISP APP AUDS 06/05/02 View document
12 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
11 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Mar 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
26 Apr 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
4 Feb 1999 DIRECTOR RESIGNED View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
23 Mar 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS View document
13 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
21 Mar 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
24 Apr 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 View document
13 Sep 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
26 Apr 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS View document
14 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
24 May 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS View document
24 May 1994 363S View document
27 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
23 Jun 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS View document
23 Jun 1993 REGISTERED OFFICE CHANGED ON 23/06/93 FROM: G OFFICE CHANGED 23/06/93 92 ST PETERS AVENUE CLEETHORPES SOUTH HUMBERSIDE DN35 8HU View document
23 Jun 1993 REGISTERED OFFICE CHANGED ON 23/06/93 View document
23 Jun 1993 363S View document
25 Aug 1992 363B View document
25 Aug 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS View document
26 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
15 May 1991 363A View document
15 May 1991 RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS View document
15 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
21 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
21 Aug 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS View document
7 Dec 1989 ARTICLES OF ASSOCIATION View document
6 Dec 1989 � NC 1000/20000 14/11/89 View document
6 Dec 1989 NC INC ALREADY ADJUSTED 14/11/89 View document
15 Aug 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS View document
15 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
15 Jul 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS View document
15 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
25 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
25 Aug 1987 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS View document
21 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
21 Aug 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
13 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View document