- Company Overview for MANOR MARINE LTD. (03102561)
- Filing history for MANOR MARINE LTD. (03102561)
- People for MANOR MARINE LTD. (03102561)
- Charges for MANOR MARINE LTD. (03102561)
- More for MANOR MARINE LTD. (03102561)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2019 | DS01 | Application to strike the company off the register | |
01 Oct 2019 | AD01 | Registered office address changed from Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB United Kingdom to Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB on 1 October 2019 | |
30 Sep 2019 | AD01 | Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA to Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB on 30 September 2019 | |
24 Sep 2019 | TM01 | Termination of appointment of John Tye as a director on 13 September 2019 | |
24 Sep 2019 | MR01 | Registration of charge 031025610002, created on 13 September 2019 | |
19 Sep 2019 | MR01 | Registration of charge 031025610001, created on 13 September 2019 | |
09 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
18 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
22 Dec 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2017 | AP01 | Appointment of Mr Tobias John Mead as a director on 11 December 2017 | |
15 Dec 2017 | AP01 | Appointment of Mr Eric William Briar as a director on 11 December 2017 | |
15 Dec 2017 | TM01 | Termination of appointment of Sonia Tye as a director on 11 December 2017 | |
15 Dec 2017 | TM02 | Termination of appointment of Sonia Tye as a secretary on 11 December 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
13 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
13 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
24 Feb 2017 | AA01 | Current accounting period shortened from 30 September 2017 to 31 March 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
05 Dec 2016 | CH01 | Director's details changed for Mrs Sonia Tye on 2 December 2016 | |
05 Dec 2016 | CH01 | Director's details changed for Mr John Tye on 2 December 2016 | |
05 Dec 2016 | CH03 | Secretary's details changed for Sonia Tye on 2 December 2016 | |
05 Jul 2016 | AA | Full accounts made up to 30 September 2015 |