MANOR KINGDOM DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 |
| 11/05/1211 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1225 April 2012 | APPLICATION FOR STRIKING-OFF |
| 06/02/126 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | APPROVE TRANSFER OF PROPERTY 14/12/2011 |
| 15/12/1115 December 2011 | REDUCE ISSUED CAPITAL 14/12/2011 |
| 15/12/1115 December 2011 | STATEMENT BY DIRECTORS |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1115 December 2011 | SOLVENCY STATEMENT DATED 14/12/11 |
| 07/12/117 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN YARDLEY / 08/07/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | SHARE PURCHASE 28/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED NORMAN YARDLEY |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/091 October 2009 | ADOPT ARTICLES 01/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE MOTION |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE MOTION |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 02/02/092 February 2009 | CROSS-COLLATERALISATION AGREEEMENT 23/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0811 June 2008 | SECRETARY APPOINTED DEVENDRA GANDHI |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 06/06/086 June 2008 | SECRETARY APPOINTED MICHELLE MOTION |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MICHELLE MOTION |
| 06/02/086 February 2008 | AUDITOR'S RESIGNATION |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DEC MORT/CHARGE ***** |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: REGENCY HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG |
| 21/04/0421 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/048 April 2004 | NC INC ALREADY ADJUSTED 05/04/04 |
| 08/04/048 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/048 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/048 April 2004 | £ NC 1000000/6750000 05/0 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: SOVEREIGN HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG |
| 18/02/0218 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 18/02/0218 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0218 February 2002 | £ NC 500000/1000000 21/1 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/03/017 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/017 March 2001 | VARYING SHARE RIGHTS AND NAMES 28/02/01 |
| 07/03/017 March 2001 | ADOPT ARTICLES 28/02/01 |
| 07/03/017 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/03/013 March 2001 | DIRECTOR RESIGNED |
| 03/03/013 March 2001 | DIRECTOR RESIGNED |
| 03/03/013 March 2001 | NEW DIRECTOR APPOINTED |
| 03/03/013 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED ANDSTRAT (NO.124) LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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