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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