MANTONS LIMITED

Company number 05374712

Date	Type	Description	View / Download
16 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 September 2010	(5 pages)
10 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 11	(4 pages)
16 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14	(1 page)
16 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 1ST floor 314 regents park road finchley london N3 2LT	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT	(1 page)
02 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
16 May 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
16 May 2008	288a	Secretary appointed mrs sandra mitchell	(1 page)
16 May 2008	288b	Appointment Terminated Secretary aikaterini kalpakidi	(1 page)
12 Aug 2007	363s	Return made up to 24/02/07; full list of members	(6 pages)
12 Mar 2007	288b	Director resigned	(1 page)
05 Feb 2007	288a	New director appointed	(1 page)
27 Nov 2006	88(2)R	Ad 30/09/06--------- £ si 10@1=10 £ ic 1/11	(2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Oct 2006	AA	Accounts made up to 31 October 2005	(1 page)
19 Oct 2006	225	Accounting reference date shortened from 28/02/06 to 31/10/05	(1 page)
08 May 2006	363s	Return made up to 24/02/06; full list of members	(6 pages)
14 Nov 2005	288b	Director resigned	(1 page)