MANAGED OBJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/07/1212 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/04/1212 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MERVYN FERNANDEZ |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM NOVELL HOUSE 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775 |
13/04/1113 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
13/04/1113 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/07/101 July 2010 | 22/06/10 NO CHANGES |
27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM GROUND FLOOR TRANSWORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP |
30/10/0930 October 2009 | DIRECTOR APPOINTED DARREN MARK CURTIS |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COMMINS |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA LIGHTNING |
17/08/0917 August 2009 | DIRECTOR APPOINTED MERVYN CAJETAN FERNANDEZ |
22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
11/06/0911 June 2009 | DIRECTOR APPOINTED RICHARD JOHN COMMINS |
04/12/084 December 2008 | DIRECTOR APPOINTED JOANNA CLAIRE LIGHTNING |
03/12/083 December 2008 | DIRECTOR APPOINTED RICHARD JOHN CRIMMINS |
27/11/0827 November 2008 | DIRECTOR RESIGNED ROBERT GROSE |
27/11/0827 November 2008 | DIRECTOR AND SECRETARY RESIGNED NEIL SUFFOLK |
27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
27/11/0827 November 2008 | DIRECTOR RESIGNED SIKI GIUNTA |
27/11/0827 November 2008 | DIRECTOR RESIGNED SEAN LARNER |
14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/06/056 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
10/06/0310 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
18/06/0218 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/03/028 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
25/02/0225 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/022 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | ADOPT ARTICLES 24/07/00 |
01/08/001 August 2000 | SECRETARY RESIGNED |
01/08/001 August 2000 | DIRECTOR RESIGNED |
01/08/001 August 2000 | COMPANY NAME CHANGED IBIS (584) LIMITED CERTIFICATE ISSUED ON 02/08/00 |
25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/05/0025 May 2000 | Incorporation |
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