MANOR MILL DEVELOPMENTS LIMITED

Company number 06079091 ·

Dissolved

50 filings

Date Filing
11 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Mar 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
12 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILAIRE RIX / 01/01/2014 View document
12 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHALES LANE / 01/01/2014 View document
13 Dec 2013 TERMINATE DIR APPOINTMENT View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES View document
17 Sep 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
7 Aug 2013 APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM · RIVERSIDE EAST 2 MILLSANDS · SHEFFIELD · SOUTH YORKSHIRE · S3 8DT View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Mar 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Aug 2012 DIRECTOR APPOINTED MR JOHN BARNES View document
12 Mar 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
6 Mar 2012 CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED View document
23 Feb 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM View document
23 Feb 2012 APPOINT SECRETARY AND CHANGE REGISTERED OFFICE 16/02/2012 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED View document
23 Nov 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 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT View document
2 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN View document
28 Oct 2010 DIRECTOR APPOINTED MR WILLIAM HENRY ADDY View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Mar 2010 CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED View document
12 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
12 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 12/02/2010 View document
2 Feb 2010 DIRECTOR APPOINTED ROBERT WILLIAM MARTIN View document
2 Feb 2010 DIRECTOR APPOINTED ROBERT SHALES LANE View document
2 Feb 2010 DIRECTOR APPOINTED DAVID HILAIRE RIX View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 View document
29 Jul 2009 DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL View document
28 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP AKRILL View document
5 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
13 Nov 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
27 Feb 2007 S386 DISP APP AUDS 15/02/07 View document
27 Feb 2007 S366A DISP HOLDING AGM 15/02/07 View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW SECRETARY APPOINTED View document
19 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2007 SECRETARY RESIGNED View document
2 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 2007 DIRECTOR RESIGNED View document