MANOR POINT (BIRMINGHAM) LIMITED

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DateDescription
08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
THE OFFICE 41 WOODGATES LANE
NORTH FERRIBY
EAST YORKSHIRE
HU14 3JY

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01/12/141 December 2014 STATEMENT OF AFFAIRS/4.19

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01/12/141 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/12/141 December 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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04/08/144 August 2014 Annual return made up to 20 May 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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16/12/1316 December 2013 TERMINATE DIR APPOINTMENT

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES

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17/09/1317 September 2013 DIRECTOR APPOINTED MR DAVID GRIFFITHS

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17/09/1317 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
RIVERSIDE EAST 2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/08/1221 August 2012 DIRECTOR APPOINTED MR JOHN BARNES

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13/06/1213 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM

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14/03/1214 March 2012 CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED

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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

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED

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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

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM

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27/05/1127 May 2011 DIRECTOR APPOINTED MR ROBERT SHALES LANE

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27/05/1127 May 2011 DIRECTOR APPOINTED MRS SUSAN ANNE ARKILL

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27/05/1127 May 2011 DIRECTOR APPOINTED MR DAVID HILAIRE RIX

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27/05/1127 May 2011 DIRECTOR APPOINTED MR WILLIAM HENRY ADDY

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27/05/1127 May 2011 CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED

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27/05/1127 May 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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20/05/1120 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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