MANDACO 485 LIMITED

Company number 05833222

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 22 April 2011	(8 pages)
23 Apr 2010	2.24B	Administrator's progress report to 31 March 2010	(8 pages)
23 Apr 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(8 pages)
14 Jan 2010	2.17B	Statement of administrator's proposal	(23 pages)
13 Jan 2010	2.17B	Statement of administrator's proposal	(22 pages)
24 Dec 2009	2.16B	Statement of affairs with form 2.14B	(9 pages)
25 Nov 2009	2.12B	Appointment of an administrator	(1 page)
19 Nov 2009	AD01	Registered office address changed from M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 19 November 2009	(1 page)
26 Oct 2009	AD01	Registered office address changed from The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE on 26 October 2009	(2 pages)
21 Oct 2009	CERTNM	Company name changed bluestone leisure LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-10-10	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
28 Sep 2009	288a	Director appointed brandon jones	(2 pages)
16 Sep 2009	288a	Director appointed oliver smith	(3 pages)
16 Sep 2009	288b	Appointment Terminated Director joseph holmes	(1 page)
16 Sep 2009	288b	Appointment Terminated Director stephen brown	(1 page)
08 Aug 2009	88(2)	Ad 01/07/09 gbp si 300030@0.01=3000.3 gbp ic 202500.45/205500.75	(2 pages)
04 Aug 2009	123	Nc inc already adjusted 01/07/09	(1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(22 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Jun 2009	288c	Secretary's Change of Particulars / frank atkins / 23/06/2009 / HouseName/Number was: , now: 23; Street was: 3 minwear wood, now: kensington gardens; Area was: martletwy, now: ; Post Town was: narberth, now: haverfordwest; Region was: dyfed, now: pembrokeshire; Post Code was: SA67 8AA, now: SA61 2RL	(1 page)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
28 Oct 2008	88(2)	Ad 13/10/08 gbp si 250045@0.01=2500.45 gbp ic 200000/202500.45	(2 pages)
28 Oct 2008	123	Nc inc already adjusted 13/10/08	(1 page)