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MANCHESTER DICKSON HOLDINGS LIMITED

Company number 03251647

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1.55	View PDF Statement of capital on 24 February 2015 GBP 1.55 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 27/01/15	View PDF Solvency Statement dated 27/01/15 - link opens in a new window - 1 page (1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/01/2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 338,324	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 338,324 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
20 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	View PDF Annual return made up to 15 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012	View PDF Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012	View PDF Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
27 Sep 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 - 12 pages (12 pages)
26 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH01	Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 September 2010	View PDF Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mr. John Barry Cook on 15 September 2010	View PDF Director's details changed for Mr. John Barry Cook on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Anthony Julian Francis Browne on 15 September 2010	View PDF Director's details changed for Anthony Julian Francis Browne on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 15 September 2010	View PDF Secretary's details changed for Mr Rowland Lloyd Hughes on 15 September 2010 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 12 pages (12 pages)
18 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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