MANNING WILLIAMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012 |
| 28/12/1228 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012 |
| 29/06/1229 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012 |
| 27/06/1227 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012 |
| 13/02/1213 February 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011 |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011 |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011 |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011 |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011 |
| 13/07/1113 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2011 |
| 13/07/1113 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2010:AMENDING FORM |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2007:AMENDING FORM |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009:AMENDING FORM |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2010 |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010:AMENDING FORM |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2008:AMENDING FORM |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009:AMENDING FORM |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008:AMENDING FORM |
| 02/12/102 December 2010 | INSOLVENCY:FORM 4.33 - NOTICE OF RESIGNATION OF VOLUNTARY LIQUIDATOR |
| 02/12/102 December 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/07/1015 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010 |
| 15/07/1015 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010 |
| 15/07/1015 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010 |
| 15/07/1015 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010 |
| 15/07/1015 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010 |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009 |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009 |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009 |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009 |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM CHILTERN HOUSE 24-20 KING STREET WATFORD HERTFORDSHIRE WD18 0BP |
| 22/07/0922 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009 |
| 29/01/0929 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2008 |
| 29/01/0929 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008 |
| 28/01/0828 January 2008 | FORM 4.68 - 12/12/07 (US $ ACC) |
| 28/01/0828 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/01/0828 January 2008 | FORM 4.68 - 12/12/07 (EURO ACC) |
| 28/01/0828 January 2008 | FORM 4.68 - 12/12/07 (CAN $ ACC) |
| 28/01/0828 January 2008 | FORM 4.68 - 12/12/07 (SWISS ACC) |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/01/079 January 2007 | AMENDED 4.68 12/12/05 US DOLLARS |
| 09/01/079 January 2007 | AMENDED 4.68 12/06/06 US DOLLARS |
| 09/01/079 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/07/0610 July 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 17/01/0617 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: LUTIDINE HOUSE 3/5 CRUTCHED FRIARS LONDON EC3N 2PN |
| 04/01/054 January 2005 | STATEMENT OF AFFAIRS |
| 04/01/054 January 2005 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | ARTICLES OF ASSOCIATION |
| 29/12/0429 December 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/12/0429 December 2004 | APPOINTMENT OF LIQUIDATOR |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/01 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 13/02/0113 February 2001 | � NC 1500000/2500000 22/0 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: LUTIDINE HOUSE 3-5 CRUTCHED FRIARS LONDON EC3N 2HT |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED MANNING BEARD LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 13/03/9713 March 1997 | � NC 1000000/1500000 20/0 |
| 13/03/9713 March 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 13/03/9713 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/97 |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/915 June 1991 | � NC 750000/1000000 23/05/91 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | � NC 500000/750000 18/12/89 |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | VARYING SHARE RIGHTS AND NAMES 03/11/89 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | � NC 309955/500000 |
| 25/08/8825 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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