MANOR CUBE (HULL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1413 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILAIRE RIX / 01/01/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHALES LANE / 01/01/2014 |
| 13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 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 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MARK ANDREW BAILEY |
| 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 |
| 12/03/1212 March 2012 | Annual return made up to 2 February 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 N YORKS 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 SANDERON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 02/02/112 February 2011 | Annual return made up to 2 February 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 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 12/02/1012 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 12/02/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP AKRILL |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | COMPANY NAME CHANGED MANOR BILLING LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 27/02/0727 February 2007 | S366A DISP HOLDING AGM 15/02/07 |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
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