MANRESA DEVELOPMENTS LIMITED
Company number 04431118 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jun 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 18 Nov 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1:AMENDING FORM | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 29 GREAT PETER STREET LONDON SW1P 3LW UNITED KINGDOM | View document |
| 10 Nov 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Nov 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 10 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883 | View document |
| 14 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 9 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 8 pages | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 09/05/2011 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED STEVEN MILES SMITH | View document |
| 2 Sep 2010 | SECTION 519 | View document |
| 11 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW STORE LIMITED / 03/05/2010 | View document |
| 6 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 03/05/2010 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 13 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 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 | View document |
| 14 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWSTORE LIMITED / 29/01/2008 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 31 WARWICK SQUARE LONDON SW1V 2AF | View document |
| 22 Nov 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 22 Nov 2007 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 100 BROMPTON ROAD LONDON SW3 1ER | View document |
| 10 Oct 2007 | SHARE PREMIUM ACCOUNT 08/10/07 | View document |
| 8 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 8 Jun 2007 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 9 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | REDUC SHAREPREMIUM ACCO 25/04/07 | View document |
| 3 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2005 | RETURN MADE UP TO 03/05/05; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 5 LOWER BELGRAVE STREET LONDON SW1W 0NR | View document |
| 13 Aug 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Aug 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Aug 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | View document |
| 23 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 31 WARWICK SQUARE LONDON SW1V 2AF | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | AMENDING 88(2) - A/D 12/07/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | FINANCIAL ASSISTANCE 12/07/02 | View document |
| 2 Aug 2002 | NC INC ALREADY ADJUSTED 12/07/02 | View document |
| 2 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2002 | � NC 1000/100000 12/07 | View document |
| 2 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: G OFFICE CHANGED 05/06/02 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 3 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |