MANVIK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/08/1515 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/05/1515 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
20/05/1420 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014 |
30/05/1330 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 |
14/05/1214 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012:LIQ. CASE NO.1 |
17/04/1217 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008077,00009119 |
17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST ALBANS AL1 1LJ |
28/11/1128 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1 |
03/08/113 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
18/07/1118 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BARN 2 DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORDSHIRE ST18 9AB |
27/05/1127 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008077,00009119 |
04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCSORLEY |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KERSHAW |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSHAW |
24/01/1124 January 2011 | DIRECTOR APPOINTED MR RYAN CUNNINGHAM |
01/11/101 November 2010 | DIRECTOR APPOINTED MR MARK KERSHAW |
01/11/101 November 2010 | DIRECTOR APPOINTED MR PHILLIP KERSHAW |
20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
18/10/1018 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
13/10/1013 October 2010 | DIRECTOR APPOINTED MR RAYMOND ALPHONSUS MCSORLEY |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWER |
19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
07/07/107 July 2010 | SAIL ADDRESS CREATED |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KERSHAW |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSHAW |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POWER / 26/10/2009 |
02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAPLE SECRETARIES LIMITED |
02/02/102 February 2010 | SECRETARY APPOINTED MR GRAHAM JONES |
26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EVAN DOLAN LOGGED FORM |
24/09/0924 September 2009 | DIRECTOR APPOINTED MARK KERSHAW |
24/09/0924 September 2009 | DIRECTOR APPOINTED PHILLIP KERSHAW |
24/09/0924 September 2009 | SECRETARY APPOINTED MAPLE SECRETARIES LIMITED |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE BYRNE |
13/08/0913 August 2009 | MEMORANDUM OF CAPITAL 13/08/09 |
13/08/0913 August 2009 | Solvency Statement dated 30/06/09 |
13/08/0913 August 2009 | REDUCE ISSUED CAPITAL 30/06/2009 ALTER MEMORANDUM 30/06/2009 |
13/08/0913 August 2009 | Statement by Directors |
07/08/097 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
07/08/097 August 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS; AMEND |
01/06/091 June 2009 | DIRECTOR APPOINTED ANTHONY POWER |
01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
22/09/0822 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | DIRECTOR APPOINTED WAYNE BYRNE |
03/07/083 July 2008 | DIRECTOR RESIGNED MARK BURGESS |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: BROWNHILLS BUSINESS PARK LINDON ROAD BROWNHILLS WEST MIDLANDS WS8 7BW |
31/05/0831 May 2008 | COMPANY NAME CHANGED MANVIK HIRE LIMITED CERTIFICATE ISSUED ON 05/06/08 |
19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | SECRETARY RESIGNED |
05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | DIRECTOR RESIGNED |
22/09/0722 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
01/08/061 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0524 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0410 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
06/10/036 October 2003 | DIRECTOR RESIGNED |
06/10/036 October 2003 | SECRETARY RESIGNED |
07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | NEW SECRETARY APPOINTED |
01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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