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MANOR FARM GAME LIMITED

Company number 05138180

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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)
19 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
19 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
16 Sep 2011 AD01 Registered office address changed from 96 Berkeley Avenue Chesham Bucks HP5 2BS on 16 September 2011
16 Sep 2011 600 Appointment of a voluntary liquidator
16 Sep 2011 4.20 Statement of affairs with form 4.19
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07
05 Aug 2011 TM01 Termination of appointment of Martin Powell as a director
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2,500
29 Jun 2010 CH01 Director's details changed for Mr Martin Jonathan Powell on 26 May 2010
29 Jun 2010 CH01 Director's details changed for Ian Rogers on 26 May 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 26/05/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from the old star church street princes risborough buckinghamshire HP27 9AA
01 May 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Feb 2009 363a Return made up to 26/05/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Feb 2008 288b Director resigned
03 Sep 2007 88(2)R Ad 30/06/07--------- £ si 313@1=313 £ ic 1563/1876
18 Aug 2007 363s Return made up to 26/05/07; full list of members
08 May 2007 123 Nc inc already adjusted 09/02/07
04 Apr 2007 88(2)R Ad 09/02/07--------- £ si 250@1=250 £ ic 1000/1250
04 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital