MANBURN SECURITIES LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1820 November 2018 APPLICATION FOR STRIKING-OFF

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAIR

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 12 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1123 September 2011 31/12/10 STATEMENT OF CAPITAL GBP 40092

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29/10/1029 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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22/09/1022 September 2010 01/12/09 STATEMENT OF CAPITAL GBP 20092

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN IRIS MCNAIR / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL FARRELL MCNAIR / 20/11/2009

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09/11/099 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MCNAIR / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL MCNAIR / 06/11/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/11/0721 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/11/0218 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/10/0027 October 2000 RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/12/9723 December 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/11/964 November 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/10/9530 October 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/10/9320 October 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/02/9221 February 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 2 SPRING LANE BISHOPSTOKE EASTLEIGH HANTS SO5 6AF

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/11/914 November 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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30/10/8930 October 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/01/8918 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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12/11/8712 November 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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24/11/8624 November 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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