FRANK MANNING (ENGINEERS) LIMITED

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DateDescription
14/07/2014 July 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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20/03/2020 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/11/1115 November 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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02/11/112 November 2011 STATEMENT OF AFFAIRS/4.19

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02/11/112 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 64 REGENT ROAD KIRKDALE LIVERPOOL MERSEYSIDE L5 9SY

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02/11/112 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/04/1029 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWIN CLARKE / 31/03/2010

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 26/10/2009

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01/08/091 August 2009 31/10/08 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/10/07 TOTAL EXEMPTION FULL

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 14/06/2008

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 14/11/2007

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 14/11/2007

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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19/05/0719 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0715 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/07/0612 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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08/06/068 June 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/10/056 October 2005 RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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15/04/0415 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THE OLD CORNMILL 7 COURTHOUSE STREET OTLEY WEST YORKSHIRE LS21 3AN

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 SECRETARY'S PARTICULARS CHANGED

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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01/05/021 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 DIRECTOR'S PARTICULARS CHANGED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/018 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/015 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/015 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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25/06/0125 June 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/02/0023 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: ORIEL HOUSE 2/8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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10/11/9910 November 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/05/9820 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/02/9820 February 1998 DIRECTOR RESIGNED

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23/05/9723 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 DIRECTOR RESIGNED

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/05/9620 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/05/9516 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/05/9416 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 64 REGENTS ROAD LIVERPOOL 5

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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14/05/9314 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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18/05/9218 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/06/9112 June 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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13/01/9113 January 1991 DIRECTOR RESIGNED

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13/01/9113 January 1991 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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02/10/902 October 1990 ACCOUNTING REF. DATE EXT FROM 18/10 TO 31/10

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23/08/8923 August 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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23/06/8923 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/8816 August 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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20/04/8820 April 1988 ALTER MEM AND ARTS 280388

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20/04/8820 April 1988 NEW DIRECTOR APPOINTED

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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07/12/877 December 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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04/09/864 September 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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30/10/5430 October 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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