MANESTY MACHINES LIMITED

Company Documents

DateDescription
05/07/125 July 2012 ORDER OF COURT - RESTORATION

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18/12/0318 December 2003 DISSOLVED

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18/09/0318 September 2003 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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18/09/0318 September 2003 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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23/07/0323 July 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
PRINCES EXCHANGE
PRINCES SQUARE
LEEDS
WEST YORKSHIRE LS1 4BY

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10/07/0210 July 2002 SPECIAL RESOLUTION TO WIND UP

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10/07/0210 July 2002 APPOINTMENT OF LIQUIDATOR

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10/07/0210 July 2002 DECLARATION OF SOLVENCY

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09/07/029 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/018 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 AUDITOR'S RESIGNATION

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/07/013 July 2001 AUDITOR'S RESIGNATION

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13/10/0013 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
P.O BOX 95
ATLANTIC STREET
ALTRINCHAM
CHESHIRE. WA14 5EW

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 SECRETARY RESIGNED

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 ADOPTARTICLES21/12/99

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29/12/9929 December 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 ADOPT MEM AND ARTS 04/10/99

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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27/04/9927 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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26/01/9926 January 1999 DIRECTOR RESIGNED

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06/10/986 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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08/10/978 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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22/10/9622 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 NEW SECRETARY APPOINTED

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06/05/966 May 1996 SECRETARY RESIGNED

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28/12/9528 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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19/10/9519 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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10/10/9410 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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11/10/9311 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 EXEMPTION FROM APPOINTING AUDITORS 28/05/92

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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15/10/9115 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 366A,252,386,80A(1)80A 21/12/90

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29/10/9029 October 1990 NC INC ALREADY ADJUSTED 17/01/90
17/01/90

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29/10/9029 October 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/90

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18/10/9018 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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30/05/9030 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/03/907 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/907 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/907 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/907 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/907 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9027 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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26/02/9026 February 1990 REGISTERED OFFICE CHANGED ON 26/02/90 FROM:
EVANS ROAD
SPEKE
LIVERPOOL 19

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9015 January 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/10/895 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 01/04/89

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24/07/8924 July 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 NEW DIRECTOR APPOINTED

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10/02/8910 February 1989 DIRECTOR'S PARTICULARS CHANGED

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16/01/8916 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 FULL ACCOUNTS MADE UP TO 02/04/88

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28/07/8828 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 28/03/87

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03/03/883 March 1988 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/8616 October 1986 FULL ACCOUNTS MADE UP TO 29/03/86

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16/10/8616 October 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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