MANRESA DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/128 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/128 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/11/1118 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1:AMENDING FORM |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 29 GREAT PETER STREET LONDON SW1P 3LW UNITED KINGDOM |
| 10/11/1110 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883 |
| 14/07/1114 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 09/05/2011 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED STEVEN MILES SMITH |
| 02/09/102 September 2010 | SECTION 519 |
| 11/08/1011 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW STORE LIMITED / 03/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 03/05/2010 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM 29 GREAT PETER STREET LONDON SW1P 3LW |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWSTORE LIMITED / 29/01/2008 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 31 WARWICK SQUARE LONDON SW1V 2AF |
| 22/11/0722 November 2007 | REDUCTION OF SHARE PREMIUM |
| 22/11/0722 November 2007 | REDUCE SHARE PREMIUM ACCOUNT |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 100 BROMPTON ROAD LONDON SW3 1ER |
| 10/10/0710 October 2007 | SHARE PREMIUM ACCOUNT 08/10/07 |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | REDUCTION OF SHARE PREMIUM |
| 08/06/078 June 2007 | REDUCE SHARE PREMIUM ACCOUNT |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REDUC SHAREPREMIUM ACCO 25/04/07 |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 03/05/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 13/08/0413 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/08/0413 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/08/0413 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 31 WARWICK SQUARE LONDON SW1V 2AF |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | AMENDING 88(2) - A/D 12/07/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | FINANCIAL ASSISTANCE 12/07/02 |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 12/07/02 |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | � NC 1000/100000 12/07 |
| 02/08/022 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/022 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/022 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: G OFFICE CHANGED 05/06/02 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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