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MANOS (UK) LIMITED

Company number 01638929

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 830,129
13 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
23 Jun 2009 AA Accounts made up to 30 September 2008
10 Feb 2009 363a Return made up to 08/02/09; full list of members
06 Jan 2009 AA Accounts made up to 31 October 2007
26 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
16 May 2008 353 Location of register of members
16 May 2008 287 Registered office changed on 16/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
15 May 2008 363a Return made up to 08/02/08; full list of members
15 May 2008 288c Director's Change of Particulars / thomas cook group management services LIMITED / 28/12/2007 / HouseName/Number was: , now: the thomas cook business park; Street was: thomas cook group PLC, now: coningsby road; Area was: holiday house, sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cam
15 May 2008 288b Appointment Terminated Secretary gregory mcmahon
15 May 2008 288b Appointment Terminated Director gregory mcmahon
13 May 2008 288a Secretary appointed ms shirley bradley
12 May 2008 288b Appointment Terminated Director john bloodworth
12 May 2008 288a Director appointed mr david michael william hallisey
17 Oct 2007 288c Director's particulars changed
22 May 2007 AA Accounts made up to 31 October 2006
03 Mar 2007 363a Return made up to 08/02/07; full list of members
06 Apr 2006 AA Accounts made up to 31 October 2005
20 Feb 2006 363a Return made up to 08/02/06; full list of members
24 Nov 2005 288c Director's particulars changed