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MANEX TREASURY SYSTEMS LIMITED

Company number 02899741

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 Feb 2017 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,000
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AD02 Register inspection address has been changed from 203 Coppergate House 16 Brune Street London E1 7NJ United Kingdom to 337 Bath Road Slough SL1 5PR
28 Apr 2015 CH01 Director's details changed for Mr Nicholas John Eaton on 13 April 2015
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,000
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2,000
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 TM01 Termination of appointment of Alan Francis as a director
25 Jul 2013 TM01 Termination of appointment of Alan Holliday as a director
25 Jul 2013 AP01 Appointment of Mr Nicholas John Eaton as a director
24 Jul 2013 AP01 Appointment of Mr Simon Raimo Edmunds as a director
24 Jul 2013 TM02 Termination of appointment of Alan Francis as a secretary
24 Jul 2013 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 24 July 2013
24 Jul 2013 AP03 Appointment of Mr Nicholas John Eaton as a secretary
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
11 Feb 2013 AD03 Register(s) moved to registered inspection location
08 Feb 2013 AD02 Register inspection address has been changed