MANGAR INTERNATIONAL (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Return of final meeting in a members' voluntary winding up |
| 19/07/2419 July 2024 | Declaration of solvency |
| 09/07/249 July 2024 | Registered office address changed from 2nd Floor Padmore House Hall Court Hall Park Way Town Centre Telford TF3 4LX England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of a voluntary liquidator |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 21/02/2421 February 2024 | Appointment of Daniel Robert Mccartney as a director on 2024-02-19 |
| 15/12/2315 December 2023 | Cessation of Mangar Health Limited as a person with significant control on 2023-07-31 |
| 15/12/2315 December 2023 | Notification of Winncare Mhl Limited as a person with significant control on 2023-07-31 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | Statement of capital on 2023-07-28 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2023-03-31 |
| 21/09/2121 September 2021 | Full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, SECRETARY CRAIG BUTCHER |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUTCHER |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MANGAR HEALTH LIMITED / 04/07/2019 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM PRESTEIGNE ENTERPRISE PARK PRESTEIGNE POWYS LD8 2UF |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044938570013 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044938570012 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044938570014 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044938570011 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR CRAIG NICHOLAS BUTCHER |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR CRAIG NICHOLAS BUTCHER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR SIMON PETER CLARIDGE |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRERETON |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARNOLD |
| 06/10/156 October 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 25/09/1425 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | SECTION 519 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR ROGER BRERETON |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR COLIN JAMES ARNOLD |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GARMAN |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KEVILL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA GARMAN |
| 10/02/1410 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 1429.00 |
| 10/02/1410 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1410 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570014 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570012 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570013 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570011 |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 12/08/1312 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND TALBOT GARMAN / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BARKER / 22/07/2013 |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH KEVILL / 09/01/2013 |
| 09/08/129 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR STEPHEN WILLIAMS |
| 25/11/1125 November 2011 | ADOPT ARTICLES 14/11/2011 |
| 25/11/1125 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 1357.50 |
| 25/11/1125 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1117 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 18/05/2011 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER MORLEY |
| 27/01/1127 January 2011 | SECRETARY APPOINTED FRANCESCA GAIL STEWART GARMAN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORLEY |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SHARE CAPITAL 31/01/03 |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | SECRETARY RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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