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MANUFLEX LIMITED

Company number 02256054

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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)
27 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
23 Nov 2017 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 23 November 2017
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06
21 Nov 2017 LIQ02 Statement of affairs
26 Oct 2017 AD01 Registered office address changed from One a Commerce Way Walrow Ind Estate Highbridge Somerset TA9 4AG to Mary Street House Mary Street Taunton Somerset TA1 3NW on 26 October 2017
06 Apr 2017 MR01 Registration of charge 022560540003, created on 16 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 16,500
25 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 16,500
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 16,500
31 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Mr Raymond William Stewart on 20 January 2011
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders