MANTISSON LIMITED

Company Documents

Date	Description
22/11/2422 November 2024	Final Gazette dissolved following liquidation View Document
22/11/2422 November 2024	Final Gazette dissolved following liquidation View Document
22/08/2422 August 2024	Notice of move from Administration to Dissolution View Document
07/06/247 June 2024	Administrator's progress report View Document
06/12/236 December 2023	Administrator's progress report View Document
23/10/2323 October 2023	Notice of extension of period of Administration View Document
25/05/2325 May 2023	Administrator's progress report View Document
24/05/2324 May 2023	Statement of affairs with form AM02SOA View Document
18/01/2318 January 2023	Notice of deemed approval of proposals View Document
06/01/236 January 2023	Statement of administrator's proposal View Document
14/11/2214 November 2022	Appointment of an administrator View Document
14/11/2214 November 2022	Registered office address changed from Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2022-11-14 View Document
26/11/2126 November 2021	Confirmation statement made on 2021-11-13 with updates View Document
07/10/217 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
11/12/1411 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
29/09/1429 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
09/12/139 December 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
30/07/1330 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/12/1210 December 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
04/10/124 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
08/12/118 December 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
09/12/109 December 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
15/09/1015 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PRIEST / 10/12/2009 View Document
10/12/0910 December 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
05/08/095 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
06/02/096 February 2009	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS View Document
26/10/0726 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
16/12/0516 December 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
11/12/0411 December 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
29/05/0429 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/12/0313 December 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
13/12/0213 December 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
10/12/0110 December 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
27/10/0127 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
14/12/0014 December 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
01/11/001 November 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
26/07/0026 July 2000	� IC 140000/70000 31/01/00 � SR 70000@1=70000 View Document
08/12/998 December 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9915 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
22/12/9822 December 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View Document
14/12/9814 December 1998	DIRECTOR RESIGNED View Document
14/12/9814 December 1998	SECRETARY RESIGNED View Document
14/12/9814 December 1998	NEW SECRETARY APPOINTED View Document
13/10/9813 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
16/12/9716 December 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View Document
03/10/973 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9629 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
02/01/962 January 1996	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document

25/11/9525 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/11/9525 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/09/957 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/9531 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/9530 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/9525 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
31/03/9531 March 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
06/03/956 March 1995	DIRECTOR RESIGNED View Document
06/03/956 March 1995	ADOPT MEM AND ARTS 31/01/95 View Document
06/03/956 March 1995	NC INC ALREADY ADJUSTED 31/01/95 View Document
06/03/956 March 1995	DIRECTOR RESIGNED View Document
06/03/956 March 1995	ADOPT MEM AND ARTS 31/01/95 � NC 20000/190000 31/01/95 View Document
06/03/956 March 1995	DIRECTOR RESIGNED View Document
16/02/9516 February 1995	AUDITOR'S RESIGNATION View Document
02/02/952 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/12/9423 December 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View Document
22/08/9422 August 1994	NEW DIRECTOR APPOINTED View Document
05/06/945 June 1994	NEW DIRECTOR APPOINTED View Document
05/06/945 June 1994	DIRECTOR RESIGNED View Document
31/05/9431 May 1994	DIRECTOR RESIGNED View Document
12/04/9412 April 1994	NEW DIRECTOR APPOINTED View Document
29/03/9429 March 1994	AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 View Document
16/02/9416 February 1994	NEW DIRECTOR APPOINTED View Document
11/02/9411 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
08/01/948 January 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
08/01/948 January 1994	RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/11/934 November 1993	DIRECTOR RESIGNED View Document
05/02/935 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
11/12/9211 December 1992	RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View Document
11/12/9211 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/928 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/926 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
30/01/9230 January 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9124 December 1991	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS View Document
03/12/913 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/913 April 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
12/12/9012 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
09/01/909 January 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View Document
20/11/8920 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
03/10/893 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/892 August 1989	NEW DIRECTOR APPOINTED View Document
18/02/8918 February 1989	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View Document
20/01/8920 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/888 December 1988	ADOPT MEM AND ARTS 281188 View Document
23/11/8823 November 1988	DIRECTOR RESIGNED View Document
17/11/8817 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
15/11/8815 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/07/8827 July 1988	NEW DIRECTOR APPOINTED View Document
18/05/8818 May 1988	DIRECTOR RESIGNED View Document
22/03/8822 March 1988	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS View Document
10/02/8810 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
12/11/8712 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/11/875 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/8626 November 1986	DIRECTOR RESIGNED View Document
18/07/8618 July 1986	DIRECTOR RESIGNED View Document
15/07/8615 July 1986	RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View Document
15/07/8615 July 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
15/02/7415 February 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MANTISSON LIMITED

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