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MANOR PROPERTIES (NORTHAMPTON) LIMITED

Company number 01067635

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.71 Return of final meeting in a members' voluntary winding up
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
11 May 2016 4.70 Declaration of solvency
26 Apr 2016 AD01 Registered office address changed from Dng Dove Naish, Eagle House 28 Billing Road Northampton NN1 5AJ to C/O Bri Business Recovery & Insolvency 100 st. James Road Northampton NN5 5LF on 26 April 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,000
27 Feb 2014 AP01 Appointment of Mrs Delia Mary Ronson as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AP01 Appointment of Mrs Jemma Rebecca Francies as a director
07 May 2013 TM01 Termination of appointment of Neville Ronson as a director
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 31/03/09; full list of members
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6