MAN-FIDEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1026 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/05/1026 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/04/108 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 |
| 30/03/0930 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/0930 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/0930 March 2009 | DECLARATION OF SOLVENCY |
| 05/03/095 March 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANUEL DE BONNEVAL |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED CHRISTOPHER STEWART RUTT |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DAVID ALAN BROWNE |
| 02/12/082 December 2008 | FIRST GAZETTE |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOZOWSKI |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | US$ IC 450000/0 13/09/01 US$ SR 450000@1=450000 |
| 18/09/0118 September 2001 | REDEMPTION OF SHARES 13/09/01 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | ALTER MEM AND ARTS 18/03/99 |
| 11/05/9911 May 1999 | CONSENT TO PASS RES 20/04/99 |
| 11/05/9911 May 1999 | CONSENT TO PASS RES 20/04/99 |
| 11/05/9911 May 1999 | CONSENT TO PASS RES 20/04/99 |
| 11/05/9911 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 20/04/99 |
| 29/04/9929 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | CONSENT BY HOLDER B SHS 18/03/99 |
| 08/04/998 April 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 08/04/998 April 1999 | ALTER MEM AND ARTS 18/03/99 |
| 08/04/998 April 1999 | RE SHS +CONSENT OF RES 18/03/99 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | |
| 17/06/9817 June 1998 | |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 08/06/98 |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NAME CH/ SHARES DIVIDED 08/06/98 |
| 17/06/9817 June 1998 | Resolutions |
| 17/06/9817 June 1998 | Resolutions |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | COMPANY NAME CHANGED PINCO 1059 LIMITED CERTIFICATE ISSUED ON 09/06/98 |
| 31/03/9831 March 1998 | Incorporation |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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