CompaniesInTheUK

MANOREX LIMITED

Company number 03158666 ·

Dissolved

120 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jun 2021 Voluntary strike-off action has been suspended View document
18 Jun 2021 Voluntary strike-off action has been suspended · 1 page View document
11 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
15 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
18 Dec 2014 DIRECTOR APPOINTED MR ALEXANDER BREUER View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RENE SIGRIST View document
28 Oct 2014 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KINGSLEY SECRETARIES LIMITED View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW View document
10 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED View document
10 Sep 2014 CORPORATE DIRECTOR APPOINTED KINGSLEY SECRETARIES LIMITED View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR LUCA CASTELLAZZI View document
28 Aug 2013 DIRECTOR APPOINTED MRS. BEATRICE KRIEGER-SCHWEIZER View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CASTELLAZZI / 20/02/2012 View document
14 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CASTELLAZZI / 20/10/2011 View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN BOLLI View document
8 Jun 2010 DIRECTOR APPOINTED MR FRANCESCO CASTELLAZZI View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 03/03/2010 View document
3 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CASTELLAZZI / 03/03/2010 View document
22 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR APPOINTED LUCA CASTELLAZZI View document
24 Oct 2008 DIRECTOR APPOINTED RENE SIGRIST View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR FRANCESCO CASTELLAZZI View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR STEPHAN MULLER View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SEBASTIAN VOGELI View document
15 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
26 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
29 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Jun 2004 SECRETARY RESIGNED View document
16 Jun 2004 NEW SECRETARY APPOINTED View document
31 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
17 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT View document
8 Apr 2003 S80A AUTH TO ALLOT SEC 18/12/02 View document
11 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
10 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Feb 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
21 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD View document
3 Apr 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
17 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
16 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
21 Aug 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA View document
3 Jun 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB View document
24 Feb 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Mar 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
26 Jun 1996 DIRECTOR RESIGNED View document
13 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Apr 1996 DIRECTOR RESIGNED View document
18 Apr 1996 DIRECTOR RESIGNED View document
18 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Apr 1996 NEW DIRECTOR APPOINTED View document
10 Apr 1996 £ NC 1000/100000 28/03/96 View document
10 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 1996 NC INC ALREADY ADJUSTED 28/03/96 View document
10 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 View document
10 Apr 1996 ALTER MEM AND ARTS 28/03/96 View document
10 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
7 Mar 1996 SECRETARY RESIGNED View document
7 Mar 1996 NEW SECRETARY APPOINTED View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB View document
7 Mar 1996 DIRECTOR RESIGNED View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
2 Mar 1996 ADOPT MEM AND ARTS 14/02/96 View document
1 Mar 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 788-790 FINCHLEY ROAD LONDON. NW11 7UR. View document
14 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document