MANIFEST INFORMATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1916 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/03/1916 March 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 17/10/1817 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 12/06/1812 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 11/06/1811 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.2 |
| 24/05/1824 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 21/03/1821 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00015030,00009044 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1828 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CLIFFORD JOHN WEIGHT |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SARAH WILSON |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN CLARKE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 12/07/1612 July 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEAKIN / 07/07/2011 |
| 15/07/1515 July 2015 | SECOND FILING WITH MUD 08/07/14 FOR FORM AR01 |
| 15/07/1515 July 2015 | SECOND FILING WITH MUD 08/07/13 FOR FORM AR01 |
| 01/07/151 July 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 8 July 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 1254616 |
| 21/03/1221 March 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 1254616 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR WILLIAM MARK CLAXTON-SMITH |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR KEVIN BRADY |
| 14/04/1114 April 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 1104616 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 9 FREEBOURNES COURT, NEWLAND STREET, WITHAM, ESSEX, CM8 2BL |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SARAH WILSON / 01/04/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CLARKE / 01/04/2010 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 07/10/097 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/07/0911 July 2009 | 811807.00 21/07/2008 |
| 11/07/0911 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ORMAN |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUSH |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAWRENCE / 22/10/2008 |
| 11/11/0811 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 28/10/0828 October 2008 | GBP IC 994368/182562 21/07/08 GBP SR 811806@1=811806 |
| 28/10/0828 October 2008 | GBP IC 182562/182559 21/07/08 GBP SR 3@1=3 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED TIMOTHY BUSH |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | £ NC 867892/1040449 10/10/02 |
| 04/11/024 November 2002 | NC INC ALREADY ADJUSTED 10/10/02 |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | £ NC 1000/867892 15/08/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 29/08/9729 August 1997 | NC INC ALREADY ADJUSTED 15/08/97 |
| 05/08/975 August 1997 | COMPANY NAME CHANGED DE FACTO 642 LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 04/08/974 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 04/08/974 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 10 SNOW HILL, LONDON, EC1A 2AL |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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