T.MANNION & COMPANY LIMITED



Company Documents

DateDescription
29/12/1729 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 26 BARROW ROAD CAMBRIDGE CB2 8AS

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10/12/1710 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/1710 December 2017 SPECIAL RESOLUTION TO WIND UP

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25/10/1725 October 2017 CURREXT FROM 31/05/2017 TO 30/11/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/09/154 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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08/10/138 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/05/1331 May 2013 31/05/13 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/08/1229 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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29/08/1229 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN MARY MANNION / 25/08/2012

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31/05/1231 May 2012 31/05/12 TOTAL EXEMPTION FULL

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09/08/119 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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31/05/1131 May 2011 31/05/11 TOTAL EXEMPTION FULL

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09/08/109 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY MANNION / 28/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS MANNION / 28/07/2010

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31/05/1031 May 2010 31/05/10 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 31/05/09 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 LOCATION OF DEBENTURE REGISTER

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 26 BARROW ROAD CAMBRIDGE CB2 2AS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 26 BARROW ROAD CAMBRIDGE CB2 2AS

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28/08/0828 August 2008 LOCATION OF REGISTER OF MEMBERS

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28/08/0828 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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31/08/0631 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/08/0518 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/08/045 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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27/08/0327 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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15/08/0215 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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15/08/0115 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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01/08/001 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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26/08/9926 August 1999 RETURN MADE UP TO 28/07/99; CHANGE OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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23/07/9823 July 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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30/09/9730 September 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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18/08/9618 August 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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18/08/9518 August 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/08/944 August 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/10/936 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/9331 August 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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18/09/9218 September 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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11/12/9111 December 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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24/05/9124 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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12/10/8912 October 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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10/10/8810 October 1988 REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 8 STANESFIELD RD. CAMBRIDGE

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09/08/889 August 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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31/05/8831 May 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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31/05/8731 May 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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12/07/8612 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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31/05/8531 May 1985 FULL ACCOUNTS MADE UP TO 31/05/85

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24/04/7224 April 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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