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MANSTON INVESTMENTS (DROITWICH) LIMITED

Company number 03213814

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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)
01 May 2016 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2015 AD01 Registered office address changed from St Helens House 89 Market Street Ashby De La Zouch Leicestershire LE65 1AH to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 21 April 2015
12 Mar 2015 4.70 Declaration of solvency
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
14 Feb 2013 TM02 Termination of appointment of Jane Ravensdale as a secretary
09 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Kenneth Byass as a director
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 19/06/09; full list of members