PETER MANFREDI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1526 March 2015 | DECLARATION OF SOLVENCY |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O MARK HASLAM SONS & CO CHARTERED ACCOUNTANTS 17 WOOD STREET BOLTON BL1 1EB ENGLAND |
| 26/03/1526 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM THE DAIRY 25 DEANE CHURCH LANE BOLTON LANCASHIRE BL3 4ED |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 06/02/136 February 2013 | COMPANY NAME CHANGED MANFREDI (BOLTON) LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 06/02/136 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MANFREDI / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA MANFREDI / 31/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | WD 24/05/88 AD 16/05/88--------- � SI 298@1=298 � IC 2/300 |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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