MANNIX SECURITY LIMITED
Company number 05413870 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Oct 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 25 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | View document |
| 25 Jun 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK · LECIESTER ROAD · MARKET HARBOROUGH · LEICESTERSHIRE · LE16 7WB · ENGLAND | View document |
| 19 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | View document |
| 18 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MANNIX | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Aug 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY SAVILL | View document |
| 16 Apr 2012 | SECRETARY APPOINTED MANNIX JANET | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 8 THE POINT MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU ENGLAND | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR DANIEL MARTIN MANNIX · 2 pages | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAVILL | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MANNIX / 31/05/2011 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BARKING HOUSE FARNDON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9NP ENGLAND | View document |
| 14 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MANNIX / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVILL / 31/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JANET MANNIX | View document |
| 9 Jul 2009 | SECRETARY APPOINTED MRS WENDY THERESE SAVILL | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM BACKING HOUSE FARNDON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9NP | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 13-15 COVENTRY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9BX | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CUSTOM ENTERPRISES LIMITED | View document |
| 13 Mar 2008 | SECRETARY APPOINTED JANET ELLEN MANNIX | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATE, SECRETARY GLEN PATTERSON LOGGED FORM | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED JANET MANNIX | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED ALAN SAVILL | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM 5A REGENT COURT HINCKLEY LEICESTERSHIRE LE10 0AD | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MANNIX | View document |
| 2 Jan 2008 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 20 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 THE MANOR TUR LANGTON LEICESTERSHIRE LE8 0PJ | View document |
| 20 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 2 Oct 2007 | FIRST GAZETTE | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 HENSON HOUSE HENSON ROAD THREE BRIDGES CRAWLEY SUSSEX RH10 1EP | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 99 CERNE ROAD GRAVESEND KENT DA12 4BN | View document |
| 5 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |