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MANGUARD LIMITED

Company number 03861268

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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 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Charles Cleverly as a director	View PDF Termination of appointment of Charles Cleverly as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM02	Termination of appointment of Charles Cleverly as a secretary	View PDF Termination of appointment of Charles Cleverly as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2010	TM02	Termination of appointment of Mark Higgins as a secretary	View PDF Termination of appointment of Mark Higgins as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 19 October 2009 Statement of capital on 2010-01-12 GBP 280,000	View PDF Annual return made up to 19 October 2009 Statement of capital on 2010-01-12 GBP 280,000 - link opens in a new window - 14 pages (14 pages)
12 May 2009	288c	Director and Secretary's Change of Particulars / mark higgins / 27/04/2009 / HouseName/Number was: apartment 14 whitefriars, now: ashwood; Street was: 42-46 school lane, now: vicarage hill; Area was: , now: tanworth-in-arden; Region was: birmingham, now: west midlands; Post Code was: B91 2QQ, now: B94 5EA	View PDF Director and Secretary's Change of Particulars / mark higgins / 27/04/2009 / HouseName/Number was: apartment 14 whitefriars, now: ashwood; Street was: 42-46 school lane, now: vicarage hill; Area was: , now: tanworth-in-arden; Region was: birmingham, now: west midlands; Post Code was: B91 2QQ, now: B94 5EA - link opens in a new window - 1 page (1 page)
19 Feb 2009	288b	Appointment Terminated Secretary eps secretaries LIMITED	View PDF Appointment Terminated Secretary eps secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Feb 2009	288b	Appointment Terminated Director david marks	View PDF Appointment Terminated Director david marks - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director and secretary appointed charles john cleverly	View PDF Director and secretary appointed charles john cleverly - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director and secretary appointed mark anthony higgins	View PDF Director and secretary appointed mark anthony higgins - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of company 20/03/2008	View PDF Resolutions RES13 ‐ Sale of company 20/03/2008 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
01 Apr 2008	288a	Director appointed david jeffrey marks	View PDF Director appointed david jeffrey marks - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Secretary appointed eps secretaries LIMITED	View PDF Secretary appointed eps secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment Terminated Director charlie cleverly	View PDF Appointment Terminated Director charlie cleverly - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Director and Secretary mark higgins	View PDF Appointment Terminated Director and Secretary mark higgins - link opens in a new window - 1 page (1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from highland house highland road shirley solihull B90 4ND	View PDF Registered office changed on 01/04/2008 from highland house highland road shirley solihull B90 4ND - link opens in a new window - 1 page (1 page)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	88(2)	Ad 13/03/08 gbp si 230000@1=230000 gbp ic 50000/280000	View PDF Ad 13/03/08 gbp si 230000@1=230000 gbp ic 50000/280000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	123	Nc inc already adjusted 13/03/08	View PDF Nc inc already adjusted 13/03/08 - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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