MANTISSON LIMITED

Company number 01160348 · Monitor this company

Dissolved

119 filings

Date	Filing
22 Nov 2024	Final Gazette dissolved following liquidation	View document
22 Nov 2024	Final Gazette dissolved following liquidation · 1 page	View document
22 Aug 2024	Notice of move from Administration to Dissolution · 19 pages	View document
7 Jun 2024	Administrator's progress report · 19 pages	View document
6 Dec 2023	Administrator's progress report · 19 pages	View document
23 Oct 2023	Notice of extension of period of Administration · 3 pages	View document
25 May 2023	Administrator's progress report · 21 pages	View document
24 May 2023	Statement of affairs with form AM02SOA · 9 pages	View document
18 Jan 2023	Notice of deemed approval of proposals · 3 pages	View document
6 Jan 2023	Statement of administrator's proposal · 44 pages	View document
14 Nov 2022	Appointment of an administrator · 3 pages	View document
14 Nov 2022	Registered office address changed from Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2022-11-14 · 2 pages	View document
26 Nov 2021	Confirmation statement made on 2021-11-13 with updates · 5 pages	View document
7 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 33 pages	View document
11 Dec 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
29 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
9 Dec 2013	Annual return made up to 13 November 2013 with full list of shareholders	View document
30 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
10 Dec 2012	Annual return made up to 13 November 2012 with full list of shareholders	View document
4 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
8 Dec 2011	Annual return made up to 13 November 2011 with full list of shareholders	View document
28 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
9 Dec 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
15 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PRIEST / 10/12/2009 · 2 pages	View document
10 Dec 2009	Annual return made up to 13 November 2009 with full list of shareholders · 4 pages	View document
5 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
6 Feb 2009	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
12 Dec 2007	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS	View document
26 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
21 Dec 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
16 Dec 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
11 Dec 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
29 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS	View document
25 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
13 Dec 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
10 Dec 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
14 Dec 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 2000	� IC 140000/70000 31/01/00 � SR 70000@1=70000	View document
8 Dec 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Dec 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
14 Dec 1998	DIRECTOR RESIGNED	View document
14 Dec 1998	SECRETARY RESIGNED	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Dec 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS	View document
3 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
5 Dec 1996	RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
2 Jan 1996	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	ADOPT MEM AND ARTS 31/01/95	View document
6 Mar 1995	NC INC ALREADY ADJUSTED 31/01/95	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	ADOPT MEM AND ARTS 31/01/95 � NC 20000/190000 31/01/95	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
16 Feb 1995	AUDITOR'S RESIGNATION	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Dec 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS	View document
22 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Jun 1994	DIRECTOR RESIGNED	View document
31 May 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
29 Mar 1994	AMENDED FULL ACCOUNTS MADE UP TO 31/03/93	View document
16 Feb 1994	NEW DIRECTOR APPOINTED	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Jan 1994	RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Nov 1993	DIRECTOR RESIGNED	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 Dec 1992	RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS	View document
11 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
30 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1991	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS	View document
3 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
9 Jan 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
20 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
3 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1989	NEW DIRECTOR APPOINTED	View document
18 Feb 1989	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
20 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 1988	ADOPT MEM AND ARTS 281188	View document
23 Nov 1988	DIRECTOR RESIGNED	View document
17 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
15 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	DIRECTOR RESIGNED	View document
22 Mar 1988	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS	View document
10 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1986	DIRECTOR RESIGNED	View document
18 Jul 1986	DIRECTOR RESIGNED	View document
15 Jul 1986	RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS	View document
15 Jul 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
15 Feb 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document