MANLY DEVELOPMENTS (MK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/1430 June 2014 | APPLICATION FOR STRIKING-OFF |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 31/08/2013 |
| 13/02/1413 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 30/11/2011 |
| 26/01/1126 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 01/04/2010 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE HOWSON / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 30/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; AMEND |
| 14/01/0014 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 08/01/998 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | COMPANY NAME CHANGED MAILNORMAL LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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