NEW MANOR DEVELOPMENTS LTD

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DateDescription
14/11/1414 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/08/1414 August 2014 INSOLVENCY:RE FINAL REPORT 07/06/2012 - 02/06/2014

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14/08/1414 August 2014 REPORT OF FINAL MEETING OF CREDITORS

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
SUITE 306 THIRD FLOOR FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
B24 9FD

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19/07/1319 July 2013 INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 06/06/2013

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24/08/1224 August 2012 ORDER OF COURT TO WIND UP

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24/08/1224 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 121 LIVERY STREET BIRMINGHAM B3 1RS

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25/04/1225 April 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100555

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25/04/1225 April 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100555

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25/04/1225 April 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100555

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08/09/118 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/12/1031 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/12/1031 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/12/1031 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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31/12/1031 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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31/12/1031 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM SWALLOW HOUSE KILN WAY SHILTON COVENTRY WEST MIDLANDS CV7 9JY

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30/11/1030 November 2010 Annual return made up to 2 August 2010 with full list of shareholders

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/10/1025 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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25/11/0925 November 2009 Annual return made up to 30 August 2009 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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04/07/094 July 2009 DIRECTOR'S PARTICULARS NEIL SMITH

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: SWALLOW HOUSE SHILTON INDUSTRIAL ESTATE SHILTON COVENTRY WEST MIDLANDS CV7 9JY

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21/01/0921 January 2009 RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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27/11/0727 November 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 418 STATION ROAD DORRIDGE WEST MIDLANDS B93 8EU

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: PHEONIX HOUSE 190 BRIDGE STREET WEST NEWTOWN, BIRMINGHAM WEST MIDLANDS B19 2YT

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29/01/0729 January 2007 SECRETARY RESIGNED

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/08/061 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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