MANNIX SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1718 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1618 October 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/04/1625 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 |
| 25/06/1525 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK LECIESTER ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND |
| 19/05/1419 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 |
| 18/04/1318 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/04/1318 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/04/1318 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MANNIX |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY SAVILL |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MANNIX JANET |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 8 THE POINT MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU ENGLAND |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR DANIEL MARTIN MANNIX |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAVILL |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MANNIX / 31/05/2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BARKING HOUSE FARNDON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9NP ENGLAND |
| 14/10/1014 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MANNIX / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVILL / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY JANET MANNIX |
| 09/07/099 July 2009 | SECRETARY APPOINTED MRS WENDY THERESE SAVILL |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM BACKING HOUSE FARNDON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9NP |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 13-15 COVENTRY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9BX |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY CUSTOM ENTERPRISES LIMITED |
| 13/03/0813 March 2008 | SECRETARY APPOINTED JANET ELLEN MANNIX |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATE, SECRETARY GLEN PATTERSON LOGGED FORM |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JANET MANNIX |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ALAN SAVILL |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM 5A REGENT COURT HINCKLEY LEICESTERSHIRE LE10 0AD |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MANNIX |
| 02/01/082 January 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 THE MANOR TUR LANGTON LEICESTERSHIRE LE8 0PJ |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 HENSON HOUSE HENSON ROAD THREE BRIDGES CRAWLEY SUSSEX RH10 1EP |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 99 CERNE ROAD GRAVESEND KENT DA12 4BN |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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