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MANTON TURRIFF LIMITED

Company number 02385760

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 RM02 Notice of ceasing to act as receiver or manager
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 363a Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
30 Jul 1992 405(1) Appointment of receiver/manager
13 Jul 1992 287 Registered office changed on 13/07/92 from: c/o turriff corporation PLC budbrooke road warwick CV34 5XJ
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Request DocumentRegistered office changed on 13/07/92 from: c/o turriff corporation PLC budbrooke road warwick CV34 5XJ
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned
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22 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
18 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jan 1991 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1989 395 Particulars of mortgage/charge
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25 Nov 1989 395 Particulars of mortgage/charge
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06 Oct 1989 CERTNM Company name changed bidwise LIMITED\certificate issued on 09/10/89
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Request DocumentCompany name changed bidwise LIMITED\certificate issued on 09/10/89
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions