MANOR ASSET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DUNCAN GILMOUR |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIX |
| 18/08/1518 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 17/08/1517 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED PHILIP ROBERT AKRILL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/05/1529 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR MARK ANDREW BAILEY |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 08/06/148 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PENNY ANNE AKRILL / 01/01/2014 |
| 08/06/148 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED |
| 30/12/1330 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 150 ST VINCENT ST., GLASGOW, SCOTLAND, G2 5NE |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 12/09/1312 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, STEWART HOUSE 123 ELDERSLIE STREET, GLASGOW, G3 7AR, SCOTLAND |
| 26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR JOHN BARNES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 24/07/1224 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 16/07/1216 July 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 20/03/1220 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 226 KING STREET, CASTLE DOUGLAS, DG7 1QU |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 04/02/104 February 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 04/02/104 February 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP AKRILL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PHILIP ROBERT AKRILL |
| 12/08/0812 August 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR BONUSWORTH LIMITED |
| 18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company