MANWEB HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1312 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1212 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 3 PRENTON WAY PRENTON CH43 3ET |
| 14/12/1114 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/1114 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1114 December 2011 | DECLARATION OF SOLVENCY |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY APPOINTED JANET DOROTHY REID |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 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 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: C/O POWERSYSTEMS 3 PRENTON WAY PRENTON CH43 3ET |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 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 |
| 31/01/0131 January 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 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 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 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 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 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: SEALAND ROAD CHESTER CH1 4LR |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | ﾽ NC 9000000/14000000 30/03/94 |
| 05/11/935 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | |
| 04/04/934 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93 |
| 04/04/934 April 1993 | ﾽ NC 5000000/9000000 30/03/93 |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 23/03/9223 March 1992 | ﾽ NC 100/5000000 10/03/92 |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/92 |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | Resolutions |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | ALTER MEM AND ARTS 09/03/92 |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | COMPANY NAME CHANGED RUBYMARSH LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 27/02/9227 February 1992 | Incorporation |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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