MANOR HOLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | STRUCK OFF AND DISSOLVED |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 19/02/1519 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1325 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR DARRYL CHARLES EALES |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HANKS |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MS SUZANNE JANE HANKS |
| 26/04/1326 April 2013 | ADOPT ARTICLES 12/04/2013 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL WORMALD |
| 18/04/1318 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 33257489.82 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL LOWDON / 28/10/2012 |
| 23/11/1223 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED BOOTH / 28/10/2012 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | ADOPT ARTICLES 10/11/2010 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 1 MANOR DRIVE DINNINGTON SHEFFIELD S25 3QU UNITED KINGDOM |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WIRTH |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR ANDREY CHEGLAKOV |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ANDREW JONATHAN WEBB |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE DE VILLIERS |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAI |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 04/01/104 January 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 188102.0 |
| 04/01/104 January 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 188102.0 |
| 04/01/104 January 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 188102.00 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED NICHOLAS JOW PETER WIRTH |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DARRYL CHARLES EALES |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED ETIENNE MARQUARD DE VILLIERS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED GRAEME PULL LOWDON |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED JOHN ALFRED BOOTH |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED CARL EDMUND WORMALD |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0928 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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