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J.A.MANSER AND SON LIMITED

Company number 00529480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2016 BONA Bona Vacantia disclaimer
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2012
21 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 4.70 Declaration of solvency
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-16
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 5,000
19 Jul 2011 AP01 Appointment of Mrs Celia Margaret Manser as a director
19 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 TM01 Termination of appointment of Celia Manser as a director
12 Jul 2011 TM01 Termination of appointment of Betty Manser as a director
26 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Betty Doreen Manser on 24 August 2010
26 Aug 2010 TM01 Termination of appointment of Arthur Manser as a director
26 Aug 2010 CH01 Director's details changed for Celia Margaret Manser on 24 August 2010
21 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010