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ITHACA MANCHESTER LIMITED

Company number 05696308

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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)
03 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
22 Nov 2009 4.20 Statement of affairs with form 4.19
22 Nov 2009 600 Appointment of a voluntary liquidator
22 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-17
20 Nov 2009 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 20 November 2009
05 Aug 2009 363a Return made up to 02/02/08; full list of members
22 Apr 2009 288a Director appointed anand shanker hira
07 Apr 2009 288b Appointment Terminated Director dennis rogers
13 Mar 2009 288b Appointment Terminated Director anand hira
30 Oct 2008 AA Total exemption small company accounts made up to 28 February 2007
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 88(2) Ad 14/08/08 gbp si 12375@1=12375 gbp ic 4000/16375
18 Aug 2008 88(2) Ad 29/07/08 gbp si 2024@1=2024 gbp ic 1976/4000
18 Aug 2008 123 Nc inc already adjusted 29/07/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
19 May 2008 287 Registered office changed on 19/05/2008 from 112 urmston lane stretford manchester greater manchester M32 9BQ
02 Jul 2007 288b Director resigned
04 Jun 2007 363s Return made up to 02/02/07; full list of members
04 Jun 2007 88(2)R Ad 17/05/07--------- £ si 75@1=75 £ ic 1901/1976
04 Jun 2007 88(2)R Ad 30/04/07--------- £ si 200@1=200 £ ic 1701/1901
30 May 2007 288c Director's particulars changed