MONDECO INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04007476

Incorporation date

04/06/2000

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

01/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (20 pages)

18/11/2014

Registered office address changed from Rsm Tenon 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2014

Liquidators' statement of receipts and payments to 2014-02-23

View PDF (17 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (19 pages)

07/08/2012

Registered office address changed from Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 2012-08-08

View PDF (2 pages)

23/04/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (15 pages)

03/03/2011

Registered office address changed from 55 Duke Street Fenton Stoke on Trent Staffordshire ST4 3NN on 2011-03-04

View PDF (1 pages)

03/03/2011

Statement of affairs with form 4.19

View PDF (5 pages)

03/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (1 pages)

12/12/2010

Certificate of change of name

View PDF (3 pages)

12/12/2010

Change of name notice

View PDF (2 pages)

29/11/2010

Termination of appointment of David Roache as a director

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mr Mark Brindley on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Mr John Stuart Seddon on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr David John Roache on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr David John Roache on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Neil David Washington on 2009-10-26

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/07/2009

Appointment terminate, director kurt singleton logged form

View PDF (1 pages)

16/07/2009

Appointment terminate, director andrew james logged form

View PDF (1 pages)

31/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

31/05/2009

Appointment terminated director andrew james

View PDF (1 pages)

31/05/2009

Appointment terminated director kurt singleton

View PDF (1 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/09/2008

Director appointed david roache

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/07/2008

Director appointed andrew james

View PDF (1 pages)

29/07/2008

Director appointed kurt singleton

View PDF (2 pages)

22/07/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

21/07/2008

Appointment terminated director mark holden

View PDF (1 pages)

21/07/2008

Appointment terminated director james blairs

View PDF (1 pages)

14/04/2008

Director appointed mr mark brindley

View PDF (2 pages)

30/03/2008

Appointment terminated secretary mark brindley

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2007

New secretary appointed

View PDF (1 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

28/12/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

11/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

16/06/2005

New secretary appointed

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

19/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Registered office changed on 22/10/02 from: flowcrete business park booth lane, moston sandbach cheshire CW11 3QF

View PDF (1 pages)

21/10/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

07/09/2002

Full accounts made up to 2001-06-30

View PDF (5 pages)

02/09/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

02/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2002

Certificate of change of name

View PDF (2 pages)

07/08/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

24/08/2000

Registered office changed on 25/08/00 from: fourth floor brook house 77 fountain street manchester lancashire M2 2EE

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

04/06/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Andrew	Director	16/07/2008 - 12/05/2009	1
Singleton, Kurt	Director	16/07/2008 - 12/05/2009	-
CS SECRETARIES LIMITED	Corporate Secretary	04/06/2000 - 21/08/2000	84
CS DIRECTORS LIMITED	Corporate Director	04/06/2000 - 21/08/2000	84
Mcgachie, Helen Joan	Director	21/08/2000 - 21/08/2000	7

Persons with Significant Control

No PSC data available.

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Description

About MONDECO INSTALLATIONS LIMITED

MONDECO INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONDECO INSTALLATIONS LIMITED?

MONDECO INSTALLATIONS LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 01/09/2015.

Where is MONDECO INSTALLATIONS LIMITED located?

MONDECO INSTALLATIONS LIMITED is registered at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB.

What does MONDECO INSTALLATIONS LIMITED do?

MONDECO INSTALLATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MONDECO INSTALLATIONS LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved following liquidation.