MANLOCK INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a members' voluntary winding up |
| 09/01/249 January 2024 | Declaration of solvency |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Appointment of a voluntary liquidator |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court, Gray's Inn, London WC1R 5EF on 2023-12-31 |
| 14/12/2314 December 2023 | Second filing of Confirmation Statement dated 2023-07-02 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Sven Evan Lewis on 2023-05-02 |
| 17/07/2317 July 2023 | Change of details for Cobham Group Limited as a person with significant control on 2023-05-02 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 02/05/232 May 2023 | Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-05-02 |
| 03/04/233 April 2023 | Cessation of Cobham Limited as a person with significant control on 2023-01-08 |
| 03/04/233 April 2023 | Notification of Cobham Group Limited as a person with significant control on 2023-01-08 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Statement of capital on 2022-10-26 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / COBHAM PLC / 20/01/2020 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR GREGORY JACK BAGWELL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DALY |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR SHAUN DOHERTY |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/06/197 June 2019 | SECRETARY APPOINTED GERHARD DU PLESSIS |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NIGEL RYND DALY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DAVID ANTONY MELLORS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER |
| 25/02/1325 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1325 February 2013 | ADOPT ARTICLES 14/02/2013 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ROBERT MURPHY |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR ANDREW JOHN STEVENS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR LYN COLLOFF |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MS ELEANOR EVANS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN POPE |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN POPE |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | S386 DISP APP AUDS 30/05/06 |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SHARES AGREEMENT OTC |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED SUMPF 184 LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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