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MANGANESE BRONZE LIMITED

Company number 00869159

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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)
05 Dec 2016 AC92 Restoration by order of the court
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
12 Mar 2013 TM01 Termination of appointment of Peter Shillcock as a director
28 Nov 2012 TM02 Termination of appointment of Mark Devin as a secretary
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100,000
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Mark Fryer as a director
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Mr Mark Devin on 10 November 2009
04 Nov 2009 CH01 Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009
03 Nov 2009 CH01 Director's details changed for John Kennedy Russell on 3 November 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Return made up to 20/12/07; full list of members
21 Aug 2007 288c Director's particulars changed
13 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned