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MANIFEST INFORMATION SERVICES LIMITED

Company number 03401145

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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)
16 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2019 AM23 Notice of move from Administration to Dissolution
17 Oct 2018 AM10 Administrator's progress report
12 Jun 2018 AM06 Notice of deemed approval of proposals
11 Jun 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 May 2018 AM03 Statement of administrator's proposal
26 Mar 2018 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to 150 Aldersgate Street London EC1A 4AB on 26 March 2018
21 Mar 2018 AM01 Appointment of an administrator
09 Mar 2018 MR04 Satisfaction of charge 2 in full
28 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
03 Jan 2018 AP01 Appointment of Mr Clifford John Weight as a director on 2 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
11 Jul 2017 PSC01 Notification of Joanne Sarah Wilson as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Timothy John Clarke as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 1.4 Notice of completion of voluntary arrangement
12 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Apr 2016 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,454,616
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 CH01 Director's details changed for Michael John Deakin on 7 July 2011
15 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2014
15 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2013
01 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2015