MANNING HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/116 July 2011 | APPLICATION FOR STRIKING-OFF |
| 10/02/1110 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM ST. PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 25/06/1025 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED STELIOS HADJIGEORGIOU |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SPARKES |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/05/9822 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/05/9427 May 1994 | |
| 27/05/9427 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 22 CARLISLE PLACE LONDON SW1P 1JA |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: G OFFICE CHANGED 15/07/91 140 TABERNACLE STREET LONDON EC2A 4SD |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | |
| 25/06/9125 June 1991 | COMPANY NAME CHANGED TRANSCHARM LIMITED CERTIFICATE ISSUED ON 26/06/91 |
| 16/05/9116 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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