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MANORCROW LIMITED

Company number 00916665

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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 Nov 2014 AC92 Restoration by order of the court
12 Mar 2001 LIQ Dissolved
12 Dec 2000 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2000 4.68 Liquidators' statement of receipts and payments
03 Nov 1999 287 Registered office changed on 03/11/99 from: bardon hall copt oak road markfield leicestershire LE67 9PJ
01 Nov 1999 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 1999 4.70 Declaration of solvency
01 Nov 1999 600 Appointment of a voluntary liquidator
10 Sep 1999 CERTNM Company name changed charcon LIMITED\certificate issued on 13/09/99
24 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
22 Feb 1999 288c Director's particulars changed
19 Feb 1999 363a Return made up to 16/01/99; no change of members
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288a New secretary appointed
21 Jul 1998 288b Director resigned
20 Jul 1998 287 Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA
20 Jul 1998 288a New director appointed
15 May 1998 288a New secretary appointed
14 May 1998 288b Director resigned
14 May 1998 288b Secretary resigned
14 May 1998 288a New director appointed
20 Feb 1998 363a Return made up to 16/01/98; full list of members
20 Feb 1998 288b Director resigned