MANDERLEY LIMITED
| Status | DISSOLVED |
| Company No. | 04268403 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2001 |
| Age | 22 years, 9 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2013 |
| Years | 10 years, 7 months, 20 days |
SUMMARY
MANDERLEY LIMITED is an dissolved private limited company with number 04268403. It was incorporated 22 years, 9 months, 11 days ago, on 10 August 2001 and it was dissolved 10 years, 7 months, 20 days ago, on 01 October 2013. The company address is The Chartis Building The Chartis Building, London, EC3M 4AB.
Company Fillings
Gazette dissolved voluntary
Date: 01 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Jun 2013
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 10 Apr 2013
Action Date: 10 Apr 2013
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2013-04-10
Documents
Legacy
Date: 10 Apr 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/03/13
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 05 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-05
Documents
Accounts with accounts type full
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2012
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-19
Officer name: Thomas Colraine
Documents
Termination director company with name termination date
Date: 25 Apr 2012
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Vincent Wood
Termination date: 2012-04-19
Documents
Termination director company with name termination date
Date: 13 Apr 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Ross Baugh
Termination date: 2012-03-01
Documents
Accounts with accounts type full
Date: 01 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 05 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-05
Documents
Resolution
Date: 22 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 05 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-05
Documents
Accounts with accounts type full
Date: 05 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 22 Feb 2010
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 15 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hilary Margaret Victoria Golding
Documents
Termination secretary company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Ogden
Documents
Capital allotment shares
Date: 01 Dec 2009
Action Date: 27 Nov 2009
Category: Capital
Type: SH01
Capital : 10,000.00 GBP
Date: 2009-11-27
Documents
Change registered office address company with date old address
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-30
Old address: The Aig Building 58 Fenchurch Street London EC3M 4AB
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Vincent Wood
Change date: 2009-11-10
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-10
Officer name: Christopher David Seymour Newby
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Ross Baugh
Change date: 2009-11-10
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 10 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Ross Baugh
Change date: 2009-10-10
Documents
Accounts with accounts type full
Date: 01 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / christopher newby / 10/08/2009 / HouseName/Number was: 43-44, now: 58; Street was: , now: fenchurch street; Area was: abbotts ann, now: ; Post Town was: andover, now: london; Region was: hampshire, now: ; Post Code was: SP11 7BA, now: EC3M 4AB; Secure Officer was: false, now: true
Documents
Legacy
Date: 12 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/09; full list of members
Documents
Legacy
Date: 28 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed christopher david seymour newby
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed simon vincent wood
Documents
Legacy
Date: 24 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed alexander ross baugh
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director nigel childs
Documents
Accounts with accounts type full
Date: 28 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/08; full list of members
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / nigel childs / 14/08/2008 / Occupation was: reg claims insurance manager, now: accountant
Documents
Legacy
Date: 19 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/07; full list of members
Documents
Accounts with accounts type full
Date: 03 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/06; full list of members
Documents
Legacy
Date: 28 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 06 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/05; full list of members
Documents
Legacy
Date: 07 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 09 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 25 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/04; full list of members
Documents
Legacy
Date: 19 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/03; no change of members
Documents
Legacy
Date: 04 Dec 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 13 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 15 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 15/04/03 from: 120 fenchurch street london EC3M 5BP
Documents
Legacy
Date: 20 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/02; full list of members
Documents
Legacy
Date: 03 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2001
Category: Capital
Type: 88(2)R
Description: Ad 12/10/01--------- £ si 3999@1=3999 £ ic 1/4000
Documents
Legacy
Date: 26 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Oct 2001
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/10/01
Documents
Resolution
Date: 15 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Sep 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/02 to 31/12/02
Documents
Legacy
Date: 21 Sep 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 21 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 20/09/01 from: 280 grays inn road london WC1X 8EB
Documents
Legacy
Date: 20 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 18 Sep 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brilliantdata LIMITED\certificate issued on 18/09/01
Documents
Legacy
Date: 06 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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