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MANIPORT LIMITED

Company number 04348375

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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)
11 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 AD01 Registered office address changed from Fresh House 33 Park Road Bushey Watford Herts WD23 3EE on 11 April 2012
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-02
11 Apr 2012 4.70 Declaration of solvency
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 700
13 Dec 2011 TM02 Termination of appointment of Katie Jane May as a secretary on 1 March 2011
13 Dec 2011 TM02 Termination of appointment of Anthony Lloyd Nathan as a secretary on 1 March 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Anthony Nathan as a director
17 Mar 2011 TM01 Termination of appointment of Malcolm Nathan as a director
17 Mar 2011 TM01 Termination of appointment of Philip Booth as a director
17 Mar 2011 TM02 Termination of appointment of Philip Booth as a secretary
17 Mar 2011 AP01 Appointment of Mark Mario Mascarenhas as a director
17 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 700
16 Jun 2010 SH03 Purchase of own shares.
07 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 28/05/2010
04 May 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr. Anthony Lloyd Nathan on 27 January 2010
29 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 07/01/09; full list of members
19 Aug 2008 AA Full accounts made up to 31 December 2007