THE MANUFACTURING INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Return of final meeting in a members' voluntary winding up |
| 09/07/249 July 2024 | Termination of appointment of Paul Anthony Simpson as a secretary on 2024-06-28 |
| 08/07/248 July 2024 | Appointment of Mrs Sally Victoria Little as a director on 2024-06-28 |
| 08/07/248 July 2024 | Termination of appointment of Paul Anthony Simpson as a director on 2024-06-28 |
| 08/07/248 July 2024 | Appointment of Mrs Sally Victoria Little as a secretary on 2024-06-28 |
| 12/05/2412 May 2024 | Removal of liquidator by court order |
| 12/05/2412 May 2024 | Appointment of a voluntary liquidator |
| 07/09/237 September 2023 | Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-07 |
| 09/08/239 August 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 18/03/1918 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR STEPHEN ANDREW BURROWS |
| 17/12/1817 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 09/03/189 March 2018 | AUDITOR'S RESIGNATION |
| 09/02/189 February 2018 | SECRETARY APPOINTED MR PAUL ANTHONY SIMPSON |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / ECONOMIC SOLUTIONS LIMITED / 19/07/2017 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HOOK |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1LB |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | ADOPT ARTICLES 14/12/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 23/11/1723 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECONOMIC SOLUTIONS LIMITED |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIELDS |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAMBERLAIN |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GASKELL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDY |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIMPTON-SMITH |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON KULIGOWSKI |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULHALL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE O'DONNELL |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MARK ANTHONY HUGHES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY SIMPSON |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS DONNA ELIZABETH EDWARDS |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/04/1628 April 2016 | SECRETARY APPOINTED MRS CATHERINE ANNE HOOK |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY DONNA EDWARDS |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | 19/11/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLENKINSOP |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHAN |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED ELAINE O'DONNELL |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | 19/11/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED SHARON LORRAINE KULIGOWSKI |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED DAVID KENNETH GRUNDY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANNING |
| 10/12/1310 December 2013 | 19/11/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBARR DOWLING |
| 08/07/138 July 2013 | DIRECTOR APPOINTED DR JOHN DAVIES |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMAR SABBERWAL |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED DAVID ROBERT MCCALL |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ZAK |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MS DONNA EDWARDS |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN GASKELL / 19/11/2012 |
| 20/11/1220 November 2012 | 19/11/12 NO MEMBER LIST |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIEEL BLENKINSOP / 20/11/2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MICHAEL KEITH STRAUGHAN |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MATTHEW JAMES KIMPTON-SMITH |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR JAMES ROBERT SUMNER |
| 25/09/1225 September 2012 | SECRETARY APPOINTED PETER STEFAN ZAK |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED NIEEL BLENKINSOP |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | 19/11/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED NICHOLAS MULHALL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED FINBARR MARTIN DOWLING |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED CHRISTINE ANN GASKELL |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC PAYNE |
| 01/02/111 February 2011 | SECRETARY APPOINTED ANTHONY BARRON |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 26/11/2010 |
| 26/11/1026 November 2010 | 19/11/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL COVERDALE SHIELDS / 19/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AMAR JIT PARKASH SABBERWAL / 19/11/2009 |
| 23/11/0923 November 2009 | 19/11/09 NO MEMBER LIST |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NEVILLE CHAMBERLAIN / 19/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK STRINGER / 19/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY WILKINSON / 19/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MANNING / 19/11/2009 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM QUAY WEST TRAFFORD WHARF ROAD WHARFSIDE MANCHESTER M17 1HH |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR LORRAINE CLINTON |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 19/11/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 19/11/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | MEMORANDUM OF ASSOCIATION |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 19/11/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 19/11/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | AUDITOR'S RESIGNATION |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 19/11/03 |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 19/11/02 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | ANNUAL RETURN MADE UP TO 19/11/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | ANNUAL RETURN MADE UP TO 19/11/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 19/11/99 |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | ANNUAL RETURN MADE UP TO 19/11/98 |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED TRAFFORD PARK MANUFACTURING INST ITUTE CERTIFICATE ISSUED ON 25/11/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ALTER MEM AND ARTS 12/08/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | ANNUAL RETURN MADE UP TO 29/11/97 |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | ARTICLE 342 MEM/ARTS 19/09/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/12/963 December 1996 | ANNUAL RETURN MADE UP TO 29/11/96 |
| 11/11/9611 November 1996 | ANNUAL RETURN MADE UP TO 29/11/95 |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: TRAFFORD WHARF ROAD WHARFSIDE TRAFFORD PARK MANCHESTER M17 1EX |
| 26/01/9526 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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