MANOR CREATIVE LIMITED
Company number 03219802 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 21 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 May 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 27 Sep 2024 | Liquidators' statement of receipts and payments to 2024-09-03 · 21 pages | View document |
| 15 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jun 2024 | Removal of liquidator by court order · 13 pages | View document |
| 23 Sep 2023 | Liquidators' statement of receipts and payments to 2023-09-03 · 16 pages | View document |
| 8 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-03 · 17 pages | View document |
| 9 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-03 · 21 pages | View document |
| 12 Oct 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 19 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Sep 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009008,00008989 | View document |
| 20 Apr 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 18 Oct 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 18 Aug 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA | View document |
| 19 Apr 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2017 | View document |
| 29 Dec 2016 | NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP | View document |
| 22 Nov 2016 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | View document |
| 22 Nov 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 2 Nov 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 1 Nov 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 7 & 8 EDISON ROAD HIGHFIELD INDUSTRIAL ESTATE EASTBOURNE EAST SUSSEX BN23 6PT | View document |
| 22 Sep 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 15 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENNE / 14/01/2016 | View document |
| 14 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENNE / 14/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNE / 14/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ROLLS-KING / 14/01/2016 | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 21 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 1 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020010 | View document |
| 8 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020009 | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020008 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020007 | View document |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032198020006 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 1 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWNETT | View document |
| 2 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 27 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 8 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED PAUL MICHAEL ROLLS-KING | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL HUDSON | View document |
| 3 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL DENNE / 01/07/2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Aug 2007 | AGREEMENT 24/07/07 | View document |
| 6 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2007 | £ SR 5699@1 06/04/04 | View document |
| 3 Aug 2007 | £ SR 6470@1 31/01/04 | View document |
| 3 Aug 2007 | £ SR 6200@1 29/02/04 | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | COMPANY NAME CHANGED MANOR GROUP LIMITED CERTIFICATE ISSUED ON 10/06/05 | View document |
| 2 Jun 2005 | £ IC 16429/10229 01/03/05 £ SR 6200@1=6200 | View document |
| 9 May 2005 | £ IC 34724/16429 30/04/05 £ SR 18295@1=18295 | View document |
| 9 May 2005 | £ IC 40924/34724 30/03/05 £ SR 6200@1=6200 | View document |
| 10 Feb 2005 | £ IC 47124/40924 02/02/05 £ SR 6200@1=6200 | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Jan 2005 | £ IC 53324/47124 28/12/04 £ SR 6200@1=6200 | View document |
| 16 Dec 2004 | £ IC 78124/71924 01/12/04 £ SR 6200@1=6200 | View document |
| 16 Dec 2004 | £ IC 71924/65724 04/10/04 £ SR 6200@1=6200 | View document |
| 16 Dec 2004 | £ IC 71924/65724 01/11/04 £ SR 6200@1=6200 | View document |
| 16 Dec 2004 | £ IC 65724/59524 08/09/04 £ SR 6200@1=6200 | View document |
| 16 Dec 2004 | £ IC 59524/53324 13/08/04 £ SR 6200@1=6200 | View document |
| 6 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | £ SR 31504@1 10/06/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | £ NC 170474/168496 10/06/04 | View document |
| 28 Jun 2004 | £ NC 200000/170474 10/06/04 | View document |
| 17 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Feb 2004 | £ IC 171042/158642 31/08/03 £ SR 12400@1=12400 | View document |
| 17 Feb 2004 | £ IC 140126/133926 31/12/03 £ SR 6200@1=6200 | View document |
| 17 Feb 2004 | £ IC 158642/152526 30/09/03 £ SR 6116@1=6116 | View document |
| 17 Feb 2004 | £ IC 152526/140126 30/11/03 £ SR 12400@1=12400 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 15 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2000 | COMPANY NAME CHANGED MANORBOURNE LTD CERTIFICATE ISSUED ON 14/06/00 | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | COMPANY NAME CHANGED TOWERBIND LIMITED CERTIFICATE ISSUED ON 25/06/97 | View document |
| 24 Feb 1997 | SHARES AGREEMENT OTC | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1997 | NC INC ALREADY ADJUSTED 13/12/96 | View document |
| 22 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 | View document |
| 22 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 | View document |
| 22 Dec 1996 | £ NC 100000/200000 13/12 | View document |
| 22 Dec 1996 | ADOPT MEM AND ARTS 13/12/96 | View document |
| 22 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | £ NC 100/100000 22/07 | View document |
| 19 Aug 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | ALTER MEM AND ARTS 22/07/96 | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | NC INC ALREADY ADJUSTED 22/07/96 | View document |
| 3 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |