MAN-FIDEX LIMITED

Company number 03538081 ·

Dissolved

74 filings

Date Filing
26 Aug 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 May 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
8 Apr 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 View document
30 Mar 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Mar 2009 SPECIAL RESOLUTION TO WIND UP View document
30 Mar 2009 DECLARATION OF SOLVENCY View document
5 Mar 2009 SECRETARY APPOINTED ANDREW JAMES ROBERTS View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MANUEL DE BONNEVAL View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD View document
24 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER STEWART RUTT View document
24 Dec 2008 DIRECTOR APPOINTED DAVID ALAN BROWNE View document
2 Dec 2008 FIRST GAZETTE View document
22 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LOZOWSKI View document
26 Nov 2007 DIRECTOR RESIGNED View document
10 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
15 Apr 2007 DIRECTOR RESIGNED View document
22 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
11 Jul 2003 RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS View document
11 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Mar 2003 AUDITOR'S RESIGNATION View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
18 Sep 2001 US$ IC 450000/0 13/09/01 US$ SR 450000@1=450000 View document
18 Sep 2001 REDEMPTION OF SHARES 13/09/01 View document
6 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jun 2000 RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS View document
23 May 2000 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Jul 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
2 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1999 ALTER MEM AND ARTS 18/03/99 View document
11 May 1999 CONSENT TO PASS RES 20/04/99 View document
11 May 1999 CONSENT TO PASS RES 20/04/99 View document
11 May 1999 CONSENT TO PASS RES 20/04/99 View document
11 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1999 ALTER MEM AND ARTS 20/04/99 View document
29 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
8 Apr 1999 CONSENT BY HOLDER B SHS 18/03/99 View document
8 Apr 1999 NC INC ALREADY ADJUSTED 18/03/99 View document
8 Apr 1999 ALTER MEM AND ARTS 18/03/99 View document
8 Apr 1999 RE SHS +CONSENT OF RES 18/03/99 View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 88(2)R View document
17 Jun 1998 287 View document
17 Jun 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
17 Jun 1998 ADOPT MEM AND ARTS 08/06/98 View document
17 Jun 1998 NEW SECRETARY APPOINTED View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 DIRECTOR RESIGNED View document
17 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 1998 SECRETARY RESIGNED View document
17 Jun 1998 NAME CH/ SHARES DIVIDED 08/06/98 View document
17 Jun 1998 Resolutions View document
17 Jun 1998 Resolutions View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 COMPANY NAME CHANGED PINCO 1059 LIMITED CERTIFICATE ISSUED ON 09/06/98 View document
31 Mar 1998 Incorporation View document
31 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document