MANCHESTER TECHNOPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 14/10/2214 October 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Sub-division of shares on 2022-09-27 |
| 06/10/226 October 2022 | Resolutions |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Statement of capital on 2022-10-04 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Thomas Peter Renn as a director on 2021-10-15 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR THOMAS PETER RENN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLESBY |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR PETER ANDREW CROWTHER |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MS KATE VICTORIA LAWLOR |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MANCHESTER SCIENCE PARTNERSHIPS LIMITED / 29/05/2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM KILBURN HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER M15 6SE ENGLAND |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR KEVIN JAMES CROTTY |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 11/04/1711 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 07/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE OGLESBY / 07/06/2016 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWENA BURNS |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW JOHN ALLAN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS ROWENA MAY BURNS |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DAVIES |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MS ROWENA MAY BURNS |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BARLOW |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O POCHINS PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ |
| 19/04/1219 April 2012 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED CHRISTOPHER ANDREW ROBERTS |
| 19/04/1219 April 2012 | ADOPT ARTICLES 12/03/2012 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLSON |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 30/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 30/11/2010 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/03/101 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/03/101 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE DAVIES / 30/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 30/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BARLOW / 30/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HEDLEY / 30/11/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FOLKMAN |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED JOHN EDWARDS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW |
| 07/07/097 July 2009 | DIRECTOR APPOINTED LYNNE ALISON BARLOW |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TOWNSON |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/10/0810 October 2008 | GBP SR 1000000@1 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | £ NC 1000/1001000 13/08/01 |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 13/08/01 |
| 02/10/012 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/012 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 21/05/99 |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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