MANWEB HOLDINGS LIMITED

Company number 02691545

Date	Type	Description	View / Download
12 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Dec 2011	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 20 December 2011	(2 pages)
14 Dec 2011	4.70	Declaration of solvency
14 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 12,500,000	(5 pages)
20 Jan 2011	AP03	Appointment of Janet Dorothy Reid as a secretary	(3 pages)
20 Jan 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for David Lewis Wark on 1 October 2009	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 1 October 2009	(1 page)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
13 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
12 Aug 2008	288c	Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true	(1 page)
11 Mar 2008	288a	Director appointed david lewis wark	(2 pages)
10 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2022 under section 1088 of the Companies Act 2006	(5 pages)
05 Mar 2008	288b	Appointment Terminated Director john heasley	(1 page)
07 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
19 Dec 2007	AA	Accounts made up to 31 March 2007	(7 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	(2 pages)

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