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MANNING & GIRLING

Company number 04175326

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2011 AD01 Registered office address changed from 16a Falcon Street Ipswich Suffolk IP1 1SL on 27 June 2011
08 May 2009 LIQ MISC INSOLVENCY:secretary of states release of liquidator
23 Apr 2009 4.40 Notice of ceasing to act as a voluntary liquidator
23 Apr 2009 LIQ MISC OC Court order insolvency:replacement of liquidator :- d n whitehead replacing m r howard
23 Apr 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 4.70 Declaration of solvency
07 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-22
01 Mar 2007 363a Return made up to 28/02/07; full list of members
10 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 363a Return made up to 28/02/06; full list of members
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Director resigned
01 Mar 2005 363s Return made up to 28/02/05; full list of members
01 Mar 2005 363(353) Location of register of members address changed
08 Mar 2004 363s Return made up to 28/02/04; full list of members
19 Mar 2003 363s Return made up to 28/02/03; full list of members
13 Mar 2002 363s Return made up to 08/03/02; full list of members
13 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Dec 2001 CERT3 Certificate of re-registration from Limited to Unlimited
24 Dec 2001 MAR Re-registration of Memorandum and Articles