MANOR QUAYS DEVELOPMENT LIMITED



Company Documents

DateDescription
30/12/1430 December 2014 STRUCK OFF AND DISSOLVED

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1427 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN

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07/01/147 January 2014 FIRST GAZETTE

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
NO. 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QT
UNITED KINGDOM

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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03/02/123 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/03/1116 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY APPOINTED PAUL GORDON GOODWIN

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12/03/1012 March 2010 Appointment of Paul Gordon Goodwin as a secretary

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENT

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
OLD HOUSE
GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1SW

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 24/01/2009

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14/04/0914 April 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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11/02/0811 February 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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16/02/0716 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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10/01/0610 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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10/09/0510 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0510 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0510 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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28/02/0528 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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03/02/043 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
ST PAULS HOUSE
HIGH STREET
COLESHILL
B46 1AY

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09/10/039 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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28/01/0328 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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04/03/024 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM:
NETTLETON HOUSE CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1RL

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM:
10 BENNETTS HILL
BIRMINGHAM
WEST MIDLANDS B2 5RS

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21/03/0121 March 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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02/06/002 June 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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26/01/9926 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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10/03/9810 March 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/11/97

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16/02/9816 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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15/07/9715 July 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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29/05/9729 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 COMPANY NAME CHANGED
BACKFOUR LIMITED
CERTIFICATE ISSUED ON 08/05/97

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26/03/9726 March 1997 SECRETARY RESIGNED

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26/03/9726 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 REGISTERED OFFICE CHANGED ON 20/02/97 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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20/02/9720 February 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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