MANORVALLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM |
| 28/05/1328 May 2013 | DECLARATION OF SOLVENCY |
| 28/05/1328 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/1328 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1310 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED PHILLIPS ROTH & CO. LIMITED CERTIFICATE ISSUED ON 10/04/13 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 30/05/1230 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: C/O GOLDIN & COMPANY 105A HOE STREET WALTHAMSTOW.LONDON. E17 4SA. |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 15/08/9715 August 1997 | S252 DISP LAYING ACC 21/07/97 |
| 15/08/9715 August 1997 | S366A DISP HOLDING AGM 21/07/97 |
| 15/08/9715 August 1997 | S386 DIS APP AUDS 21/07/97 |
| 30/07/9730 July 1997 | S386 DISP APP AUDS 21/07/97 |
| 30/07/9730 July 1997 | S252 DISP LAYING ACC 21/07/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | S366A DISP HOLDING AGM 21/07/97 |
| 30/07/9730 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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