STANNER MNFG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/08/149 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM METRO INNS PONTELAND ROAD KENTON BANK NEWCASTLE UPON TYNE NE3 3TY UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR KEVIN COLEMAN |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS UNITED KINGDOM |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MS JACKIE KIRKPATRICK |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAUGHTON |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCGRENAGHAN / 01/10/2009 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 13A RAMSDEN DOCK ROAD BARROW IN FURNESS CUMBRIA LA14 2TL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/06/08; CHANGE OF MEMBERS; AMEND |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM ESTATES OFFICE ISLAND ROAD BARROW IN FURNESS CUMBRIA LA14 2TL |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: GRIMSARGH HOUSE, GRIMSARGH, PRESTON. PR2 5JE |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0514 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/03/9531 March 1995 | ADOPT MEM AND ARTS 16/03/95 |
| 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 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 9 WINCKLEY SQUARE PRESTON PR1 3JJ |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | ALTER MEM AND ARTS 251188 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8729 April 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | REGISTERED OFFICE CHANGED ON 16/08/86 FROM: 23 WEST CLIFF PRESTON LANCS |
| 20/02/8620 February 1986 | ANNUAL RETURN MADE UP TO 10/02/86 |
| 30/09/8530 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 21/03/8521 March 1985 | ANNUAL RETURN MADE UP TO 18/03/85 |
| 21/03/8521 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 04/07/844 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 01/10/831 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 01/10/831 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 21/06/8221 June 1982 | ANNUAL RETURN MADE UP TO 28/05/82 |
| 21/06/8221 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 05/06/815 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 05/09/605 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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