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MANIFEST SOFTWARE LIMITED

Company number 04412070

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
24 Sep 2008 4.20 Statement of affairs with form 4.19
18 Sep 2008 600 Appointment of a voluntary liquidator
18 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
01 Sep 2008 287 Registered office changed on 01/09/2008 from 50 cleasby road menston ilkley west yorkshire LS29 6JA
09 Apr 2008 363a Return made up to 09/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 09/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 363a Return made up to 09/04/06; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
22 May 2005 363s Return made up to 09/04/05; full list of members
22 May 2005 363(353) Location of register of members address changed
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 09/04/04; full list of members
22 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Oct 2003 287 Registered office changed on 13/10/03 from: 33 hargreaves close morley leeds yorkshire LS27 9TE
26 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Apr 2003 363s Return made up to 09/04/03; full list of members
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed;new director appointed