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MANROY TURRETS & MOUNTS LIMITED

Company number 07352776

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
27 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 2
21 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
20 Dec 2010 CONNOT Change of name notice
20 Dec 2010 AP03 Appointment of Mr Paul Carter as a secretary
17 Dec 2010 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
17 Dec 2010 TM01 Termination of appointment of Speafi Limited as a director
17 Dec 2010 TM01 Termination of appointment of Mary Pears as a director
17 Dec 2010 AP01 Appointment of Mr Paul Carter as a director
17 Dec 2010 AP01 Appointment of Mr Glyn Paul Bottomley as a director
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-15
16 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-15
16 Nov 2010 CONNOT Change of name notice
20 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)