MANOR CUBE (CAMBRIDGE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 16/10/1316 October 2013 | ORDER OF COURT TO WIND UP |
| 16/10/1316 October 2013 | NOTICE OF WINDING UP ORDER |
| 17/09/1317 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 25/06/1325 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MARK ANDREW BAILEY |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | COMPANY NAME CHANGED MANOR PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOHN BARNES |
| 20/07/1220 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 23/02/1223 February 2012 | APPOINT SECRETARY AND CHANGE REGISTERED OFFICE 16/02/2012 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QU ENGLAND |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED CO NO 2896590 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY |
| 29/09/0629 September 2006 | S366A DISP HOLDING AGM 20/09/06 |
| 14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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