MANOR ROAD PROPERTIES MANAGEMENT (WALLASEY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1812 October 2018 | APPLICATION FOR STRIKING-OFF |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY HHL COMPANY SECRETARIES |
| 31/05/1831 May 2018 | SECRETARY APPOINTED CAROLYN HICKS |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 377 HOYLAKE ROAD MORETON WIRRAL CH46 0RW ENGLAND |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR DAVID RICHARD GALLAGHER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA MORRIS |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CESSATION OF NORMA MORRIS AS A PSC |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 01/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 392 HOYLAKE ROAD MORETON WIRRAL MERSEYSIDE CH46 6DF |
| 16/03/1716 March 2017 | CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM FRENCH |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDITH THOMAS |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/07/1331 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR ADAM DANIEL FRENCH |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MGT. LTD. |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O HHL PROPERTY MANAGEMENT LTD 377-379 HOYLAKE ROAD MORETON WIRRAL MERSEYSIDE CH46 0RW UNITED KINGDOM |
| 15/09/1115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MGT. LTD. / 01/05/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH ROSEMARY THOMAS / 01/01/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA MORRIS / 01/01/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HICKS / 01/01/2010 |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O HHL PROPERTY MANAGEMENT LTD. 27 JOAN AVENUE MORETON WIRRAL CH46 6DA |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 259 WALLASEY VILLAGE WALLASEY WIRRAL CH45 3LR |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY NORMA HARTSHORN |
| 02/11/092 November 2009 | CORPORATE SECRETARY APPOINTED HHL PROPERTY MGT. LTD. |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH THOMAS / 30/04/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GIZELLA PARRY |
| 04/08/084 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 112A WALLASEY ROAD WALLASEY WIRRAL CH44 2AE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 224 LISCARD WALLASEY WIRRAL CH44 5TN |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 95 DALMORTON ROAD WALLASEY MERSEYSIDE CH45 1LG |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 7 MARINE TERRACE WALLASEY MERSEYSIDE CH45 7RE |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 23/07/98; CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 95 DALMORTON ROAD WALLASEY MERSEYSIDE L45 1LG |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY RESIGNED |
| 26/08/9326 August 1993 | NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 11 GERARD AVENUE WALLASEY MERSEYSIDE L45 6UJ |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/07/91; CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | WD 25/08/88 AD 22/10/87--------- £ SI 1@20=20 £ IC 220/240 |
| 01/09/881 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: 31 LYNDHURST ROAD WALLASEY MERSEYSIDE |
| 07/08/867 August 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/12/844 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company