MAN SANG (CARDIFF) LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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28/04/2328 April 2023 Application to strike the company off the register

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN WALES

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30/01/2030 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT

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17/03/1617 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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06/03/156 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/03/1427 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/03/1314 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/03/128 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/04/1116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/04/115 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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02/10/102 October 2010 31/07/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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26/11/0926 November 2009 31/07/09 TOTAL EXEMPTION FULL

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09/04/099 April 2009 31/07/08 TOTAL EXEMPTION FULL

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04/03/094 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 6 RALEIGH WALK WATERFRONT 2000 ATLANTIC WHARF CARDIFF CF1 5LN

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06/03/086 March 2008 RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/05/079 May 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/03/061 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/04/056 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/04/045 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/04/033 April 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/03/0219 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/03/017 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/04/004 April 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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20/04/9920 April 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/07/99

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24/07/9824 July 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98

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13/07/9813 July 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW SECRETARY APPOINTED

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/07/9810 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9830 June 1998 COMPANY NAME CHANGED MB143 LIMITED CERTIFICATE ISSUED ON 01/07/98

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24/02/9824 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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