MANSEFIELD HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/03/1414 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1428 February 2014 | APPLICATION FOR STRIKING-OFF |
| 02/09/132 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O GLOBAL CONSTRUCTION (SCOTLAND) LTD UNIT 21 TOMICH INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE IV6 7WA SCOTLAND |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM MUIR OF ORD INDUSTRIAL ESTATE MUIR OF ORD ROSSSHIRE IV6 7UA |
| 13/04/1013 April 2010 | SECRETARY APPOINTED ROY MACGREGOR |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK LIVINGSTON |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/1021 January 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 20/11/0920 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 1715 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR |
| 20/11/0920 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY GRANT |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DALLAS |
| 29/10/0929 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLENNAN |
| 05/12/085 December 2008 | DIRECTOR APPOINTED IAIN CAMPBELL HENDERSON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED NEIL MACLEAN |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED MARK LIVINGSTON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ALAN DUNCAN TOLMIE |
| 05/12/085 December 2008 | CURRSHO FROM 31/08/2009 TO 31/05/2009 |
| 05/12/085 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/085 December 2008 | DIRECTOR APPOINTED DAVID MACLENNAN |
| 05/12/085 December 2008 | GBP NC 1000/1200 25/11/2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED GARY GORDON GRANT |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 26/11/08 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 06/11/086 November 2008 | COMPANY NAME CHANGED HMS (755) LIMITED CERTIFICATE ISSUED ON 06/11/08 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED DAVID WILLIAM MACDONALD |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ALLAN DALLAS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR HMS SECRETARIES LIMITED |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 06/08/086 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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