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MANSFIELD MARQUEES LIMITED

Company number 05673145

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 17 December 2019
31 Jan 2020 AD01 Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on 31 January 2020
14 Aug 2019 TM01 Termination of appointment of Stuart Ronald Thom as a director on 9 August 2018
12 Apr 2019 LIQ MISC INSOLVENCY:Sec of State release of liquidator
09 Apr 2019 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 17 December 2018
01 Feb 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 LIQ10 Removal of liquidator by court order
24 Jan 2019 LIQ10 Removal of liquidator by court order
05 Jan 2018 AD01 Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 5 January 2018
03 Jan 2018 LIQ02 Statement of affairs
03 Jan 2018 600 Appointment of a voluntary liquidator
03 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18
08 Nov 2017 TM01 Termination of appointment of Sarah Jane Thom as a director on 20 October 2017
26 Oct 2017 TM02 Termination of appointment of Sarah Jane Thom as a secretary on 20 October 2017
13 Oct 2017 MR04 Satisfaction of charge 2 in full
21 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
19 Sep 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
23 Nov 2016 AD01 Registered office address changed from The Courtyard 33 Duke Street Trowbridge BA14 8EA to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 23 November 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100