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MARDEL LIMITED

Learn more about MARDEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, ENGLAND, SO15 2AT

MARDEL LIMITED on the map

Company type: Private Limited Company
Company number: 00699626
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.07.28
last member list: 2014.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.12.11
overdue: OVERDUE
last made update: 2014.11.13
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, WEST PIMPERNE FARM, BLANDFORD, DORSET, DT11 7TD
Form type: AD01
Date: 2014.11.26
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.19
Form type: LATEST SOC
Document description: 19/11/14 STATEMENT OF CAPITAL;GBP 3005
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.03
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.18
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.03
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13/11/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.09
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ETHEL LAKE / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMOND MARY BUTLER-STONEY / 01/11/2009
Form type: CH01
Date: 2009.11.30
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.17
£2.95
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£ IC 5500/3005, 22/03/02, £ SR [email protected]=2495
Form type: 169
Date: 2002.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.12
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COMPANY NAME CHANGED, A.C.DAVIS(PIMPERNE)LIMITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.22
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94
Form type: 363(287)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.05

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Company directors and board members:

ROSAMOND MARY BUTLER-STONEY (dissolve)
Secretary, 1999.11.23
BURWOOD HALL MILEHAM , KINGS LYNN
PE32 2RA, NORFOLK
ROSAMOND MARY BUTLER-STONEY (dissolve)
Director, HOUSEWIFE, 1991.11.13
BURWOOD HALL MILEHAM , KINGS LYNN
PE32 2RA, NORFOLK
LUCY ETHEL LAKE (dissolve)
Director, HOUSEWIFE, 1991.11.13
THE COURTS PARK STREET , DENBIGH
LL16 3DE, CLWYD
MURIEL ELIZABETH DAVIS (dissolve)
Secretary, 1991.11.13 - 1999.11.04
WEST PIMPERNE FARM , BLANDFORD
DT11 7TD, DORSET
MURIEL ELIZABETH DAVIS (dissolve)
Director, FARMER, 1991.11.13 - 1999.11.04
WEST PIMPERNE FARM , BLANDFORD
DT11 7TD, DORSET

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Information about the Private Limited Company MARDEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data