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MANNINGS MARINE LIMITED

Company number 01219731

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Dec 2015 4.20 Statement of affairs with form 4.19
10 Dec 2015 600 Appointment of a voluntary liquidator
10 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 250,000
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 250,000
08 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
10 Dec 2013 TM01 Termination of appointment of Msl Lowtech Limited as a director
10 Dec 2013 AP03 Appointment of Mr Garth Jeffrey Bradwell as a secretary
10 Dec 2013 TM02 Termination of appointment of Msl Instrument Services Limited as a secretary
06 Dec 2013 AP01 Appointment of Mr Garth Jeffrey Bradwell as a director
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 250,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Colin Brewster as a director
31 May 2013 TM01 Termination of appointment of Andrew Hodgson as a director
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Colin Brewster on 23 September 2011
11 Nov 2011 CH01 Director's details changed for Mr Andrew Hodgson on 23 September 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010