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MANWEB CONTRACTING SERVICES LIMITED

Company number 02631375

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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)
22 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 4.33 Resignation of a liquidator
07 Jan 2015 AD01 Registered office address changed from 3 Prenton Way Prenton CH43 3ET to 8 Salisbury Square London EC4Y 8BB on 7 January 2015
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
06 Jan 2015 4.70 Declaration of solvency
07 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000,000

Statement of capital on 2014-03-18
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2014
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AP03 Appointment of Michael Howard Davies as a secretary
04 Apr 2012 TM02 Termination of appointment of Janet Reid as a secretary
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
20 Jan 2011 AP03 Appointment of Janet Dorothy Reid as a secretary
20 Jan 2011 TM02 Termination of appointment of Marie Ross as a secretary
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Marie Isobel Ross on 1 October 2009
03 Mar 2010 CH01 Director's details changed for David Lewis Wark on 1 October 2009
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008