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MANOR OAK (HMG) LIMITED

Company number 05964798

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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 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	View PDF Liquidators' statement of receipts and payments to 20 September 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	View PDF Liquidators' statement of receipts and payments to 14 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	TM01	Termination of appointment of Kevin Lamb as a director	View PDF Termination of appointment of Kevin Lamb as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15 - link opens in a new window - 1 page (1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2009	View PDF Resolutions RES13 ‐ Company business 07/12/2009 - link opens in a new window - 1 page (1 page)
18 Dec 2009	AD01	Registered office address changed from Second Floor 5 Old Bailey London EC4M 7BA on 18 December 2009	View PDF Registered office address changed from Second Floor 5 Old Bailey London EC4M 7BA on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment Terminated Director dean fulton	View PDF Appointment Terminated Director dean fulton - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
25 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	363s	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Aug 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 799999@1=799999 £ ic 1/800000	View PDF Ad 31/07/07--------- £ si 799999@1=799999 £ ic 1/800000 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Aug 2007	123	£ nc 1000/800000 31/07/07	View PDF £ nc 1000/800000 31/07/07 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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