MANOR QUAYS DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | STRUCK OFF AND DISSOLVED |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN |
| 07/01/147 January 2014 | FIRST GAZETTE |
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT UNITED KINGDOM |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENT |
| 12/03/1012 March 2010 | SECRETARY APPOINTED PAUL GORDON GOODWIN |
| 12/03/1012 March 2010 | Appointment of Paul Gordon Goodwin as a secretary |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1SW |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 24/01/2009 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ST PAULS HOUSE HIGH STREET COLESHILL B46 1AY |
| 09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/03/9810 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/11/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | COMPANY NAME CHANGED BACKFOUR LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 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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