MANTINGA UK LIMITED
Company number 05113388 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 28 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2010:LIQ. CASE NO.1 | View document |
| 1 Nov 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 16 Sep 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Sep 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT D7 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTER GLOUCESTERSHIRE GL2 8AX | View document |
| 9 Jul 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005930,00008990 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBERT BELLAMY / 21/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEVEN MACKINTOSH / 21/04/2010 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RILEY / 01/10/2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR RESIGNED CHRISTOPHER AYLMER | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2006 | � NC 200000/300000 12/12 | View document |
| 4 Jan 2006 | NC INC ALREADY ADJUSTED 12/12/05 | View document |
| 18 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: STAVERTON COURT STVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | View document |
| 9 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | S366A DISP HOLDING AGM 11/06/04 S252 DISP LAYING ACC 11/06/04 S386 DISP APP AUDS 11/06/04 | View document |
| 21 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | View document |
| 21 Jun 2004 | 225 | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 21 Jun 2004 | Resolutions | View document |
| 21 Jun 2004 | Resolutions | View document |
| 21 Jun 2004 | 287 | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | 88(2)R | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | Resolutions | View document |
| 17 Jun 2004 | COMPANY NAME CHANGED QUAYSHELFCO 1081 LIMITED CERTIFICATE ISSUED ON 17/06/04; RESOLUTION PASSED ON 11/06/04 | View document |
| 27 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2004 | Incorporation | View document |