- Company Overview for MANUFACTUM LIMITED (04163066)
- Filing history for MANUFACTUM LIMITED (04163066)
- People for MANUFACTUM LIMITED (04163066)
- Insolvency for MANUFACTUM LIMITED (04163066)
- More for MANUFACTUM LIMITED (04163066)
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) |
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07 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 26 February 2024 | |
22 Mar 2023 | AD01 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 March 2023 | |
22 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2023 | LIQ01 | Declaration of solvency | |
22 Mar 2023 | RESOLUTIONS |
Resolutions
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20 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
03 Aug 2022 | AP01 | Appointment of Alexander Peters as a director on 1 August 2022 | |
13 Jul 2022 | TM01 | Termination of appointment of Max Ferdinand Heimann as a director on 30 June 2022 | |
02 Mar 2022 | AA | Accounts for a small company made up to 28 February 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
05 Mar 2021 | AA | Accounts for a small company made up to 29 February 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
19 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
22 Jan 2020 | AA | Full accounts made up to 28 February 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
07 Feb 2019 | AP01 | Appointment of Kai-Uwe Steffan as a director on 1 January 2019 | |
02 Jan 2019 | AA | Full accounts made up to 28 February 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Christopher Bjorn Heinemann as a director on 30 June 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
26 Feb 2018 | AP01 | Appointment of Mr Max Ferdinand Heimann as a director on 8 February 2018 | |
10 Nov 2017 | AA | Full accounts made up to 28 February 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
10 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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15 Mar 2016 | AP01 | Appointment of Mr Guenter Bauer as a director on 1 January 2016 |