MANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Return of final meeting in a members' voluntary winding up |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Appointment of a voluntary liquidator |
| 05/04/225 April 2022 | Declaration of solvency |
| 05/04/225 April 2022 | Registered office address changed from Wolviston House 5 Falcon Court Preston Farm Indust Estate Stockton on Tees TS18 3TS to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2022-04-05 |
| 05/04/225 April 2022 | Resolutions |
| 14/01/2214 January 2022 | Satisfaction of charge 5 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 4 in full |
| 04/01/224 January 2022 | Satisfaction of charge 2 in full |
| 04/01/224 January 2022 | Satisfaction of charge 3 in full |
| 24/11/2124 November 2021 | Satisfaction of charge 1 in full |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BELL |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 16/11/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 21/10/1521 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/02/1412 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 04/10/2011 |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 16/11/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 108 YARM LANE STOCKTON ON TEES TEESIDE TS18 1JX |
| 20/03/0920 March 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM MITCHELL BELL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY GRACE SMITH |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE HAZELL |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ROBERT DAVISON |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED SAMANTHA MICKLEWRIGHT |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 07/08/087 August 2008 | ADOPT ARTICLES 31/07/2008 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/01/0322 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 27/04/9427 April 1994 | £ IC 2/1 29/03/94 £ SR [email protected]=1 |
| 21/04/9421 April 1994 | SUB DIV AGREEMENT 29/03/94 |
| 21/04/9421 April 1994 | S-DIV 29/03/94 |
| 16/12/9316 December 1993 | STATUTORY DEC.RE NOM CAP=£100 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/11/9030 November 1990 | NC INC ALREADY ADJUSTED 19/06/90 19/06/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 5 LONDON WALL FINSBURY CIRCUS LONDON EC2M 5NT |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS; AMEND |
| 19/04/8919 April 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 01/11/831 November 1983 | CERTIFICATE OF INCORPORATION |
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