CompaniesInTheUK

MANOR KINGDOM DEVELOPMENTS LIMITED

Company number SC213944 ·

Dissolved

136 filings

Date Filing
31 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 View document
11 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Apr 2012 APPLICATION FOR STRIKING-OFF View document
6 Feb 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
30 Dec 2011 APPROVE TRANSFER OF PROPERTY 14/12/2011 View document
15 Dec 2011 REDUCE ISSUED CAPITAL 14/12/2011 View document
15 Dec 2011 STATEMENT BY DIRECTORS View document
15 Dec 2011 15/12/11 STATEMENT OF CAPITAL GBP 1 View document
15 Dec 2011 SOLVENCY STATEMENT DATED 14/12/11 View document
7 Dec 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN YARDLEY / 08/07/2011 View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 May 2011 SHARE PURCHASE 28/01/2011 View document
5 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR APPOINTED NORMAN YARDLEY View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 DIRECTOR APPOINTED MR COLIN EDWARD LEWIS View document
16 Jun 2010 DIRECTOR APPOINTED MR NEIL FITZSIMMONS View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 View document
15 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON View document
22 Dec 2009 SECRETARY APPOINTED JOANNE ELIZABETH MASSEY View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2009 ADOPT ARTICLES 01/09/2009 View document
10 Sep 2009 DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE View document
21 Aug 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE MOTION View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHELLE MOTION View document
10 Jun 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN View document
19 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR REMO DIPRE View document
26 Mar 2009 SECRETARY APPOINTED ROBIN SIMON JOHNSON View document
2 Feb 2009 CROSS-COLLATERALISATION AGREEEMENT 23/12/2008 View document
14 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
8 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Jun 2008 SECRETARY APPOINTED DEVENDRA GANDHI View document
9 Jun 2008 APPOINTMENT TERMINATED SECRETARY BURNESS LLP View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View document
6 Jun 2008 SECRETARY APPOINTED MICHELLE MOTION View document
26 Mar 2008 DIRECTOR APPOINTED MICHELLE MOTION View document
6 Feb 2008 AUDITOR'S RESIGNATION View document
16 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
14 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2007 DIRECTOR RESIGNED View document
20 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
9 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 DEC MORT/CHARGE ***** View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 DIRECTOR RESIGNED View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 DIRECTOR RESIGNED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 AUDITOR'S RESIGNATION View document
4 Aug 2004 NEW SECRETARY APPOINTED View document
4 Aug 2004 SECRETARY RESIGNED View document
19 May 2004 NEW SECRETARY APPOINTED View document
17 May 2004 SECRETARY RESIGNED View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: REGENCY HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG View document
21 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
16 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
15 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
8 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Apr 2004 NC INC ALREADY ADJUSTED 05/04/04 View document
8 Apr 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2004 £ NC 1000000/6750000 05/0 View document
8 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Apr 2004 DEC MORT/CHARGE ***** View document
3 Apr 2004 DEC MORT/CHARGE ***** View document
26 Feb 2004 NEW SECRETARY APPOINTED View document
26 Feb 2004 SECRETARY RESIGNED View document
28 Jan 2004 DIRECTOR RESIGNED View document
28 Jan 2004 DIRECTOR RESIGNED View document
24 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
9 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
18 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
14 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 SECRETARY RESIGNED View document
20 Jun 2002 NEW SECRETARY APPOINTED View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: SOVEREIGN HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG View document
18 Feb 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Feb 2002 NC INC ALREADY ADJUSTED 21/12/01 View document
18 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Feb 2002 £ NC 500000/1000000 21/1 View document
26 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
18 Jan 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 DIRECTOR RESIGNED View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 DIRECTOR RESIGNED View document
12 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
12 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
7 Mar 2001 NC INC ALREADY ADJUSTED 28/02/01 View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 2001 VARYING SHARE RIGHTS AND NAMES 28/02/01 View document
7 Mar 2001 ADOPT ARTICLES 28/02/01 View document
7 Mar 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
3 Mar 2001 DIRECTOR RESIGNED View document
3 Mar 2001 DIRECTOR RESIGNED View document
3 Mar 2001 NEW DIRECTOR APPOINTED View document
3 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
28 Feb 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 COMPANY NAME CHANGED ANDSTRAT (NO.124) LIMITED CERTIFICATE ISSUED ON 08/02/01 View document
19 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document