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MANCHESTER EXCHANGE QUAY CENTRE LIMITED

Company number 02942424

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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)
17 Nov 2014	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2013	2.35B	Notice of move from Administration to Dissolution on 4 June 2013	View PDF Notice of move from Administration to Dissolution on 4 June 2013 - link opens in a new window - 12 pages (12 pages)
09 Jan 2013	2.24B	Administrator's progress report to 14 December 2012	View PDF Administrator's progress report to 14 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 18 pages (18 pages)
18 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
09 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 26 June 2012	View PDF Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-29 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	TM01	Termination of appointment of Mark Leslie James Dixon as a director on 16 April 2012	View PDF Termination of appointment of Mark Leslie James Dixon as a director on 16 April 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 100	View PDF Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Mr Peter David Edward Gibson on 15 April 2011	View PDF Director's details changed for Mr Peter David Edward Gibson on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011	View PDF Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM02	Termination of appointment of Xenia Walters as a secretary	View PDF Termination of appointment of Xenia Walters as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Peter David Edward Gibson as a director	View PDF Appointment of Mr Peter David Edward Gibson as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM01	Termination of appointment of Xenia Walters as a director	View PDF Termination of appointment of Xenia Walters as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	View PDF Annual return made up to 31 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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