MANOR CREATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/09/2427 September 2024 | Liquidators' statement of receipts and payments to 2024-09-03 |
| 15/06/2415 June 2024 | Appointment of a voluntary liquidator |
| 15/06/2415 June 2024 | Removal of liquidator by court order |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-09-03 |
| 08/11/228 November 2022 | Liquidators' statement of receipts and payments to 2022-09-03 |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-09-03 |
| 12/10/1812 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/184 September 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009008,00008989 |
| 20/04/1820 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/10/1718 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/08/1718 August 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA |
| 19/04/1719 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2017 |
| 29/12/1629 December 2016 | NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP |
| 22/11/1622 November 2016 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 22/11/1622 November 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/11/162 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/11/161 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 7 & 8 EDISON ROAD HIGHFIELD INDUSTRIAL ESTATE EASTBOURNE EAST SUSSEX BN23 6PT |
| 22/09/1622 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENNE / 14/01/2016 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENNE / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNE / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ROLLS-KING / 14/01/2016 |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 21/07/1521 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020010 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020009 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020008 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020007 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020006 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWNETT |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/07/1127 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED PAUL MICHAEL ROLLS-KING |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL HUDSON |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL DENNE / 01/07/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | MEMORANDUM OF ASSOCIATION |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/076 August 2007 | AGREEMENT 24/07/07 |
| 06/08/076 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | £ SR 5699@1 06/04/04 |
| 03/08/073 August 2007 | £ SR 6470@1 31/01/04 |
| 03/08/073 August 2007 | £ SR 6200@1 29/02/04 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED MANOR GROUP LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 02/06/052 June 2005 | £ IC 16429/10229 01/03/05 £ SR 6200@1=6200 |
| 09/05/059 May 2005 | £ IC 34724/16429 30/04/05 £ SR 18295@1=18295 |
| 09/05/059 May 2005 | £ IC 40924/34724 30/03/05 £ SR 6200@1=6200 |
| 10/02/0510 February 2005 | £ IC 47124/40924 02/02/05 £ SR 6200@1=6200 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | £ IC 53324/47124 28/12/04 £ SR 6200@1=6200 |
| 16/12/0416 December 2004 | £ IC 78124/71924 01/12/04 £ SR 6200@1=6200 |
| 16/12/0416 December 2004 | £ IC 71924/65724 04/10/04 £ SR 6200@1=6200 |
| 16/12/0416 December 2004 | £ IC 71924/65724 01/11/04 £ SR 6200@1=6200 |
| 16/12/0416 December 2004 | £ IC 65724/59524 08/09/04 £ SR 6200@1=6200 |
| 16/12/0416 December 2004 | £ IC 59524/53324 13/08/04 £ SR 6200@1=6200 |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | £ SR 31504@1 10/06/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | £ NC 170474/168496 10/06/04 |
| 28/06/0428 June 2004 | £ NC 200000/170474 10/06/04 |
| 17/06/0417 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/02/0417 February 2004 | £ IC 171042/158642 31/08/03 £ SR 12400@1=12400 |
| 17/02/0417 February 2004 | £ IC 140126/133926 31/12/03 £ SR 6200@1=6200 |
| 17/02/0417 February 2004 | £ IC 158642/152526 30/09/03 £ SR 6116@1=6116 |
| 17/02/0417 February 2004 | £ IC 152526/140126 30/11/03 £ SR 12400@1=12400 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/09/029 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 15/01/0115 January 2001 | AUDITOR'S RESIGNATION |
| 01/08/001 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED MANORBOURNE LTD CERTIFICATE ISSUED ON 14/06/00 |
| 08/03/008 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED TOWERBIND LIMITED CERTIFICATE ISSUED ON 25/06/97 |
| 24/02/9724 February 1997 | SHARES AGREEMENT OTC |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | NC INC ALREADY ADJUSTED 13/12/96 |
| 22/01/9722 January 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 22/12/9622 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 22/12/9622 December 1996 | £ NC 100000/200000 13/12 |
| 22/12/9622 December 1996 | ADOPT MEM AND ARTS 13/12/96 |
| 22/12/9622 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | £ NC 100/100000 22/07 |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | ALTER MEM AND ARTS 22/07/96 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NC INC ALREADY ADJUSTED 22/07/96 |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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