MANOR OAK (PMG) LIMITED

Company number 05919463

Date	Type	Description	View / Download
30 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2011	2.24B	Administrator's progress report to 14 April 2011	(12 pages)
19 Apr 2011	2.30B	Notice of automatic end of Administration	(1 page)
12 Nov 2010	2.24B	Administrator's progress report to 14 October 2010	(14 pages)
09 Jul 2010	2.31B	Notice of extension of period of Administration	(1 page)
27 May 2010	2.24B	Administrator's progress report to 14 April 2010	(15 pages)
02 Feb 2010	TM01	Termination of appointment of Kevin Lamb as a director	(2 pages)
10 Dec 2009	2.17B	Statement of administrator's proposal	(21 pages)
03 Dec 2009	2.16B	Statement of affairs with form 2.14B	(11 pages)
21 Nov 2009	AD01	Registered office address changed from Second Floor 5 Old Bailey London EC4M 7BA on 21 November 2009	(2 pages)
26 Oct 2009	2.12B	Appointment of an administrator	(1 page)
07 Jul 2009	288b	Appointment terminated director dean fulton	(1 page)
12 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
07 Nov 2007	363s	Return made up to 30/08/07; full list of members	(7 pages)
15 Jun 2007	123	Nc inc already adjusted 30/05/07	(2 pages)
15 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
15 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	288a	New secretary appointed	(2 pages)