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MANSITO LIMITED

Company number 03718800

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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)
07 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
07 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
06 Feb 2009 4.20 Statement of affairs with form 4.19
06 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30
06 Feb 2009 600 Appointment of a voluntary liquidator
26 Jan 2009 287 Registered office changed on 26/01/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT
04 Sep 2008 363a Return made up to 06/02/08; full list of members
26 Aug 2008 288b Appointment Terminated Director robert sargent
07 Jul 2008 287 Registered office changed on 07/07/2008 from 2ND floor old inn house 2 carshalton road sutton surrey SM1 4RA
29 Feb 2008 287 Registered office changed on 29/02/2008 from 3RD floor bank house 1 sutton court road sutton surrey SM1 4SP
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Mar 2007 363s Return made up to 06/02/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363s Return made up to 06/02/06; full list of members
03 May 2006 363(288) Director's particulars changed
03 Feb 2006 88(2)R Ad 21/12/05--------- £ si 1200000@1=1200000 £ ic 500400/1700400
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 123 £ nc 501000/1701000 21/12/05
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 06/02/05; full list of members