MANESTREAM LIMITED

Company Documents

DateDescription
18/12/1318 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013

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29/11/1229 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012

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22/12/1122 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011:LIQ. CASE NO.2

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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03/11/103 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2010:LIQ. CASE NO.1

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03/11/103 November 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009626,00009644

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12/08/1012 August 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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29/07/1029 July 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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29/07/1029 July 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/06/102 June 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009626,00009644

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM UNIT 1 GREAT CAMBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SH

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK HOLMES / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'SULLIVAN / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK HOLMES / 01/10/2009

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26/06/0926 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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29/05/0929 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/05/095 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 SECRETARY'S PARTICULARS Steven Frederick Holmes Logged Form

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20/08/0820 August 2008 DIRECTOR APPOINTED STEVEN FREDERICK HOLMES

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/06/083 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/0815 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/08 FROM: UNIT 1 CAMBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SH

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 8 FOUNTAIN DRIVE MEAD LANE INDUSTRIAL ESTATE HERTFORD HERTFORDSHIRE SG13 7UB

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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03/08/073 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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25/04/0725 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 AMENDED FULL ACCOUNTS MADE UP TO 30/09/05

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 NC INC ALREADY ADJUSTED 30/09/05

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31/05/0631 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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31/05/0631 May 2006 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 � NC 100/500000 30/09

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31/05/0631 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/0631 May 2006 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; AMEND;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0631 May 2006 AMENDED FULL ACCOUNTS MADE UP TO 30/09/03

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31/05/0631 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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31/05/0631 May 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/04/0522 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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13/07/0413 July 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/05/0324 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/04/0219 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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24/04/0124 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/09/991 September 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/01/9915 January 1999 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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19/05/9819 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 DIRECTOR RESIGNED

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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