- Company Overview for MANOR MILL (SHEFFIELD) LIMITED (06594054)
- Filing history for MANOR MILL (SHEFFIELD) LIMITED (06594054)
- People for MANOR MILL (SHEFFIELD) LIMITED (06594054)
- Insolvency for MANOR MILL (SHEFFIELD) LIMITED (06594054)
- More for MANOR MILL (SHEFFIELD) LIMITED (06594054)
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) |
---|---|---|---|
12 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jun 2015 | L64.07 | Completion of winding up | |
17 Jul 2014 | TM01 | Termination of appointment of David Griffiths as a director on 23 June 2014 | |
23 May 2014 | COCOMP | Order of court to wind up | |
13 Dec 2013 | TM01 |
Termination of appointment of a director
|
|
09 Dec 2013 | TM01 | Termination of appointment of William Addy as a director | |
04 Nov 2013 | TM01 | Termination of appointment of John Barnes as a director | |
17 Sep 2013 | AP01 | Appointment of Mr David Griffiths as a director | |
17 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
07 Aug 2013 | TM02 | Termination of appointment of Imco Secretary Limited as a secretary | |
07 Aug 2013 | AD01 | Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 | |
17 Jun 2013 | AR01 |
Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
|
|
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Aug 2012 | AP01 | Appointment of Mr John Barnes as a director | |
12 Jul 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
06 Mar 2012 | AP04 | Appointment of Imco Secretary Limited as a secretary | |
23 Feb 2012 | AD01 | Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY England on 23 February 2012 | |
23 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2012 | AD01 | Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 | |
31 Jan 2012 | TM02 | Termination of appointment of Lupfaw Secretarial Limited as a secretary | |
23 Nov 2011 | AD01 | Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011 | |
16 Sep 2011 | AD01 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 16 September 2011 | |
25 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
14 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Nov 2010 | TM01 | Termination of appointment of Robert Martin as a director |