MANAGEMENT BACKUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 12/12/1112 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 60 |
| 12/12/1112 December 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 21/11/2011 |
| 28/11/1128 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HEDLEY GREENAWAY / 07/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEDLEY GREENAWAY / 07/11/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEDLEY GREENAWAY / 07/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY BOURNER / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LAMBIE / 07/11/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | S366A DISP HOLDING AGM 30/11/01 S252 DISP LAYING ACC 30/11/01 S386 DISP APP AUDS 30/11/01 |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/10/019 October 2001 | NC INC ALREADY ADJUSTED 13/09/01 |
| 09/10/019 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/019 October 2001 | � NC 200000/500000 13/09 |
| 09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/03/9826 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 26/03/9826 March 1998 | ADOPT MEM AND ARTS 31/10/97 |
| 26/03/9826 March 1998 | � NC 10000/200000 31/10 |
| 26/03/9826 March 1998 | NC INC ALREADY ADJUSTED 31/10/97 |
| 26/03/9826 March 1998 | ADOPT MEM AND ARTS 31/10/97 � NC 10000/200000 31/10/97 AUTH ALLOT OF SECURITY 31/10/97 VARY SHARE RIGHTS/NAME 31/10/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | |
| 27/12/9527 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/11/957 November 1995 | Incorporation |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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