MANWEB ENERGY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/184 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/184 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/11/1720 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED DAVID LEWIS WARK |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC ROSSI |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 3 PRENTON WAY PRENTON CH43 3ET |
| 09/11/169 November 2016 | DECLARATION OF SOLVENCY |
| 09/11/169 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/169 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR ALISTAIR ORR |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANET REID |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACK |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 04/02/114 February 2011 | SECRETARY APPOINTED JANET DOROTHY REID |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MARC ROSSI |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR RAYMOND JACK |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 02/02/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 C/O POWERSYSTEMS 3 PRENTON WAY PRENTON CH43 3ET |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: G OFFICE CHANGED 15/05/03 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 SEALAND ROAD CHESTER CH1 4LR |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/937 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 13/10/9213 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: G OFFICE CHANGED 20/07/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/07/9214 July 1992 | ADOPT MEM AND ARTS 03/07/92 |
| 03/07/923 July 1992 | COMPANY NAME CHANGED PANTHERPOINT LIMITED CERTIFICATE ISSUED ON 03/07/92 |
| 09/06/929 June 1992 | 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