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MANSERVE LIMITED

Company number 05120357

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2016
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 October 2015
08 Jan 2015 4.68 Liquidators' statement of receipts and payments to 27 October 2014
19 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom on 4 November 2013
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2013 600 Appointment of a voluntary liquidator
24 Oct 2013 CERTNM Company name changed rok management services LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AP02 Appointment of Rok Group Limited as a director
03 Oct 2013 TM01 Termination of appointment of Rok Protection Group Limited as a director
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Ian Maurice Grew on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House, Kingswood Busines Park, Holyhead Road Albrighton West Midlands WV7 3AU on 20 March 2013
03 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
26 Oct 2012 AP02 Appointment of Rok Protection Group Limited as a director
26 Oct 2012 TM01 Termination of appointment of Brandwich Limited as a director
26 Oct 2012 AP02 Appointment of Rok Stars Plc as a director
26 Oct 2012 TM01 Termination of appointment of Rok Group International Limited as a director