- Company Overview for MANSTON INVESTMENTS (LEAMINGTON) LTD. (02894712)
- Filing history for MANSTON INVESTMENTS (LEAMINGTON) LTD. (02894712)
- People for MANSTON INVESTMENTS (LEAMINGTON) LTD. (02894712)
- Insolvency for MANSTON INVESTMENTS (LEAMINGTON) LTD. (02894712)
- More for MANSTON INVESTMENTS (LEAMINGTON) LTD. (02894712)
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) |
---|---|---|---|
09 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2015 | |
19 Mar 2014 | AD01 | Registered office address changed from St Helen's House 89 Market Street Ashby De La Zouch Leics LE65 1AH on 19 March 2014 | |
06 Mar 2014 | 4.70 | Declaration of solvency | |
06 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Feb 2013 | AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
|
|
14 Feb 2013 | TM02 | Termination of appointment of Jane Ravensdale as a secretary | |
01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
24 Feb 2011 | TM01 | Termination of appointment of Kenneth Byass as a director | |
08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Apr 2009 | 288a | Director appointed simon nicholas harold boardman weston | |
27 Apr 2009 | 288b | Appointment terminated director kenneth boardman-weston | |
27 Apr 2009 | 288a | Director appointed julian anthony william boardman weston | |
04 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
02 Oct 2008 | 288a | Director appointed kenneth peter byass | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
19 Feb 2008 | 363a | Return made up to 04/02/08; full list of members |