MANRO HAYDAN TRADING
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015 |
| 01/07/151 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015 |
| 30/05/1430 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 |
| 17/06/1317 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 |
| 31/05/1231 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 1 MANCHESTER SQUARE LONDON W1U 3AB |
| 27/05/1127 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MANNY WEISS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HANCOCK |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCORMACK |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON |
| 08/09/108 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 06/05/106 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PAUL MCCORMACK / 13/04/2010 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WINTER |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS MANNY WEISS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 1 KNIGHTSBRIDGE LONDON SW1X 7LX |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS MANNY WEISS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED DUNCAN WALTER HANCOCK |
| 21/03/0921 March 2009 | DIRECTOR RESIGNED CHRISTOPHER SMITH |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | S366A DISP HOLDING AGM 07/07/00 S252 DISP LAYING ACC 07/07/00 S386 DIS APP AUDS 07/07/00 |
| 06/09/006 September 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/09/006 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9512 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/943 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | US$ NC 0/10000 31/01/94 |
| 25/02/9425 February 1994 | � NC 1000/2 31/01/94 |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: G OFFICE CHANGED 23/09/93 1 KNIGHTSBRIDGE LONDON SW1X 7LX |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 33 CRWYS ROAD CARDIFF CF2 4YF. |
| 31/08/9331 August 1993 | ADOPT MEM AND ARTS 09/08/93 |
| 31/08/9331 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED MANRO HAYDAN (TRADING) CERTIFICATE ISSUED ON 28/08/93 |
| 21/08/9321 August 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/08/9319 August 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 19/08/9319 August 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 19/08/9319 August 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/9318 August 1993 | ALTER MEM AND ARTS 09/08/93 |
| 18/08/9318 August 1993 | � NC 100/1000 16/08/93 |
| 16/08/9316 August 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 14/07/9314 July 1993 | COMPANY NAME CHANGED MANROW-HAYDEN (TRADING) LIMITED CERTIFICATE ISSUED ON 15/07/93 |
| 08/07/938 July 1993 | COMPANY NAME CHANGED APARSEC LIMITED CERTIFICATE ISSUED ON 09/07/93 |
| 25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company