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MANCHESTER ONE LIMITED

Company number 06664816

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AD01 Registered office address changed from 74 Bridge Street Manchester M3 2RJ on 2 August 2010
28 Jul 2010 4.20 Statement of affairs with form 4.19
28 Jul 2010 600 Appointment of a voluntary liquidator
28 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15
18 May 2010 CERTNM Company name changed padhotels.co.uk LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-04-15
27 Apr 2010 CONNOT Change of name notice
28 Aug 2009 363a Return made up to 05/08/09; full list of members
02 Sep 2008 288a Director appointed ian waxman
02 Sep 2008 288a Director appointed gary david hymanson
02 Sep 2008 88(2) Ad 21/08/08 gbp si 99@1=99 gbp ic 1/100
02 Sep 2008 287 Registered office changed on 02/09/2008 from maybrook house 40 blackfriars street manchester M3 2EG
06 Aug 2008 288b Appointment Terminated Director form 10 directors fd LTD
05 Aug 2008 NEWINC Incorporation