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MANNERGRAND SERVICES LIMITED

Company number 01372739

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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)
25 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 1 April 2011
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
24 May 2011 CH03 Secretary's details changed for Thomas William Croft on 23 May 2011
24 May 2011 CH01 Director's details changed for Alan William Bradley Croft on 23 May 2011
07 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 AD01 Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 13 August 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 88(2) Ad 13/08/09-13/08/09\gbp si 7@1=7\gbp ic 107/114\
27 Aug 2009 SA Statement of affairs
27 Aug 2009 88(2) Ad 13/08/09\gbp si 7@1=7\gbp ic 100/107\
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009 123 Gbp nc 100/107\13/08/09
20 Aug 2009 363a Return made up to 18/05/09; full list of members
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
08 May 2009 395 Particulars of a mortgage or charge / charge no: 33
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 32
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 30
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 31
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16