MANORLANE (NETHERBURN) LTD

Company Documents

DateDescription
04/03/134 March 2013 ADMINISTRATOR'S PROGRESS REPORT

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24/07/1224 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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08/03/128 March 2012 ADMINISTRATOR'S PROGRESS REPORT

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26/08/1126 August 2011 ADMINISTRATOR'S PROGRESS REPORT

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15/06/1115 June 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROBERTSON

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08/03/118 March 2011 ADMINISTRATOR'S PROGRESS REPORT

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22/10/1022 October 2010 ADMINISTRATOR'S PROGRESS REPORT

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11/03/1011 March 2010 ADMINISTRATOR'S PROGRESS REPORT

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25/01/1025 January 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/09/0924 September 2009 ADMINISTRATOR'S PROGRESS REPORT

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29/04/0929 April 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/03/0927 March 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/03/0920 March 2009 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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04/02/094 February 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM
STRATHALLAN HOUSE
CASTLE BUSINESS PARK
STIRLING
FK9 4TU

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR BARRY MCKEOWN

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08/08/088 August 2008 PREVEXT FROM 30/04/2008 TO 30/06/2008

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04/08/084 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS

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09/02/089 February 2008 REGISTERED OFFICE CHANGED ON 09/02/08 FROM:
SUITE 3, LOMOND COURT
CASTLE BUSINESS PARK
STIRLING
FK9 4TU

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29/11/0729 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 COMPANY NAME CHANGED
MANORLANE HOMES LIMITED
CERTIFICATE ISSUED ON 29/06/07

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19/06/0719 June 2007 PARTIC OF MORT/CHARGE *****

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14/06/0714 June 2007 ALTERATION TO MORTGAGE/CHARGE

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05/06/075 June 2007 DEC MORT/CHARGE *****

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05/06/075 June 2007 PARTIC OF MORT/CHARGE *****

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05/10/065 October 2006 ALTERATION TO MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTIC OF MORT/CHARGE *****

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15/09/0615 September 2006 PARTIC OF MORT/CHARGE *****

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12/09/0612 September 2006 PARTIC OF MORT/CHARGE *****

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11/09/0611 September 2006 PARTIC OF MORT/CHARGE *****

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
PROVAN HOUSE
ST MARGARETS DRIVE
DUNBLANE
FK15 0DP

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
57/59 HIGH STREET
DUNBLANE
PERTHSHIRE
FK15 0EE

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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11/07/0611 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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