MANORSIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1012 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 14 PENTONVILLE ROAD LONDON N1 9HF |
| 11/12/0911 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/0911 December 2009 | DECLARATION OF SOLVENCY |
| 11/12/0911 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY JENNER / 02/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'DONNELL / 02/10/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS |
| 01/04/091 April 2009 | S-DIV |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PHILIP O'DONNELL |
| 09/03/099 March 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 09/03/099 March 2009 | DIRECTOR APPOINTED TERENCE ANTHONY JENNER |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL INGHAM |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TCHENGUIZ |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT TCHENGUIZ |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 20/04/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 22/02/0622 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 08/02/03; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | Incorporation |
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