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MANBRE SUGARS LIMITED

Company number 01198130

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
18 Sep 2009 SH20 Statement by Directors
18 Sep 2009 CAP-SS Solvency Statement dated 16/09/09
18 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 18/09/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Feb 2009 363a Return made up to 15/01/09; full list of members
31 Jan 2009 AA Accounts made up to 31 March 2008
08 Aug 2008 288b Appointment Terminated Secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
31 Jan 2008 363a Return made up to 15/01/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
25 Jan 2007 AA Accounts made up to 31 March 2006
16 Jan 2007 363a Return made up to 15/01/07; full list of members
25 Jan 2006 363a Return made up to 15/01/06; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
02 Feb 2005 363s Return made up to 15/01/05; full list of members
02 Feb 2005 363(287) Registered office changed on 02/02/05
02 Feb 2005 363(353) Location of register of members address changed
17 Jan 2005 AA Accounts made up to 31 March 2004
21 Oct 2004 288c Secretary's particulars changed;director's particulars changed
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned;director resigned