MANORA FIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 31/01/2431 January 2024 | Application to strike the company off the register |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE HELENA FRANCES STANLEY / 04/12/2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA-JANE CARVER |
| 12/02/1512 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MRS EMMA-JANE CARVER |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WAITE |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MISS SOPHIE HELENA FRANCES STANLEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MRS NICOLA ELIZABETH WAITE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOWMAN |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND OFFORD FENNING / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE BOWMAN |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 13/01/00; NO CHANGE OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 4TH FLOOR FAIRFAX HOUSE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ |
| 26/02/9126 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 36 EAST STOCKWELL STREET COLCHESTER ESSEX CO1 1ST |
| 28/09/8928 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/10/8728 October 1987 | WD 16/10/87 AD 31/08/87--------- £ SI 98@1=98 £ IC 2/100 |
| 21/10/8721 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/871 October 1987 | ADOPT MEM AND ARTS 150987 |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8731 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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