MAN COED LIMITED

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Company Documents

DateDescription
17/02/2017 February 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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13/09/1913 September 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008617

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06/08/196 August 2019 COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR

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06/08/196 August 2019 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/08/196 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1916 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1920 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2019:LIQ. CASE NO.2

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05/07/185 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.2

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10/08/1710 August 2017 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR

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06/07/176 July 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2017

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18/05/1618 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/05/1617 May 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2016

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29/04/1629 April 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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09/12/159 December 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2015

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20/10/1520 October 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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22/07/1522 July 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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02/07/152 July 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1XP

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19/05/1519 May 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/04/1517 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/08/1414 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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02/05/142 May 2014 COMPANY NAME CHANGED WEST COAST NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/14

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02/05/142 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XN

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALUN LEWIS

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16/09/1316 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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30/07/1330 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ALUN WATKIN LEWIS

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13/08/1213 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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22/03/1222 March 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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20/12/1120 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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01/08/111 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL RUSSELL LEE / 01/06/2010

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26/07/1026 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010

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23/04/1023 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/04/1022 April 2010 RETURN OF PURCHASE OF OWN SHARES

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22/04/1022 April 2010 22/04/10 STATEMENT OF CAPITAL GBP 109.00

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20/04/1020 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/102 March 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/01/1031 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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23/09/0923 September 2009 COMPANY NAME CHANGED WCE NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/09

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW

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16/07/0916 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/07/0816 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 S-DIV

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20/06/0820 June 2008 VARYING SHARE RIGHTS AND NAMES

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11/06/0811 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0811 June 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/06/0811 June 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW

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02/09/042 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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15/03/0415 March 2004 COMPANY NAME CHANGED SPEXBAY LIMITED CERTIFICATE ISSUED ON 15/03/04

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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10/09/0310 September 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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