MANDARIN 1 LIMITED filing history - Find and update company information

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MANDARIN 1 LIMITED

Company number 06711283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AD01	Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 3 September 2013	View PDF Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-28 - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 34 pages (34 pages)
28 Feb 2013	TM01	Termination of appointment of Alan John Bowkett as a director on 28 February 2013	View PDF Termination of appointment of Alan John Bowkett as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 8,008,947.4	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 8,008,947.4 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AP03	Appointment of Mr John Davies as a secretary on 23 August 2012	View PDF Appointment of Mr John Davies as a secretary on 23 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM02	Termination of appointment of Trevor Lindsay Green as a secretary on 23 August 2012	View PDF Termination of appointment of Trevor Lindsay Green as a secretary on 23 August 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 34 pages (34 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 36 pages (36 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 36 pages (36 pages)
04 Mar 2010	TM01	Termination of appointment of Howard Phillips as a director	View PDF Termination of appointment of Howard Phillips as a director - link opens in a new window - 1 page (1 page)
12 Feb 2010	AP01	Appointment of Alan John Bowkett as a director	View PDF Appointment of Alan John Bowkett as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
09 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed jeremy michael jorgen malherbe jensen	View PDF Director appointed jeremy michael jorgen malherbe jensen - link opens in a new window - 5 pages (5 pages)
07 May 2009	288b	Appointment Terminate, Director Ball Logged Form	View PDF Appointment Terminate, Director Ball Logged Form - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	88(2)	Ad 24/04/09 gbp si 40044722@0.2=8008944.4 gbp ic 3/8008947.4	View PDF Ad 24/04/09 gbp si 40044722@0.2=8008944.4 gbp ic 3/8008947.4 - link opens in a new window - 4 pages (4 pages)

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