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MAN-FIDEX LIMITED

Company number 03538081

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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)
26 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
26 May 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
30 Mar 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-20
30 Mar 2009 4.70 Declaration of solvency
05 Mar 2009 288a Secretary appointed andrew james roberts
05 Mar 2009 288b Appointment Terminated Secretary barry wakefield
05 Mar 2009 288b Appointment Terminated Director manuel de bonneval
24 Dec 2008 288a Director appointed david alan browne
24 Dec 2008 288a Director appointed christopher stewart rutt
02 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2008 288b Appointment Terminated Director michael lozowski
26 Nov 2007 288b Director resigned
10 Jul 2007 363a Return made up to 31/05/07; full list of members
15 Apr 2007 288b Director resigned
22 Sep 2006 AA Full accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 31/05/06; full list of members
09 Aug 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 363a Return made up to 31/05/05; full list of members
21 Jul 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 363a Return made up to 31/05/04; full list of members
11 Jul 2003 288c Director's particulars changed
11 Jul 2003 363a Return made up to 31/05/03; no change of members
09 Jul 2003 AA Full accounts made up to 31 March 2003