MANOREX ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1011 June 2010 | APPLICATION FOR STRIKING-OFF |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 |
| 23/03/1023 March 2010 | STATEMENT BY DIRECTORS |
| 23/03/1023 March 2010 | REDUCE ISSUED CAPITAL 18/03/2010 |
| 23/03/1023 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 23/03/1023 March 2010 | SOLVENCY STATEMENT DATED 18/03/10 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: G OFFICE CHANGED 03/12/02 SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | S80A AUTH TO ALLOT SEC 03/06/02 |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 17/02/0017 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS; AMEND |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: G OFFICE CHANGED 16/09/98 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 20/08/9820 August 1998 | S252 DISP LAYING ACC 24/07/98 |
| 20/08/9820 August 1998 | S366A DISP HOLDING AGM 24/07/98 |
| 20/08/9820 August 1998 | S386 DISP APP AUDS 24/07/98 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/07/9830 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/07/98 |
| 16/06/9816 June 1998 | AMEND MEMS |
| 16/06/9816 June 1998 | AMEND 123-22/05/97-�1749000 INC |
| 16/06/9816 June 1998 | AMEND RES-22/05/97-INC NC-SEC80 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9725 June 1997 | � NC 1000/1651000 22/05/97 |
| 25/06/9725 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 14/06/9614 June 1996 | ADOPT MEM AND ARTS 14/02/96 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: G OFFICE CHANGED 13/06/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9614 February 1996 | Incorporation |
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