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MANCHESTER BLOW MOULDING LTD

Company number 07448214

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2013 AD01 Registered office address changed from Malcolm J Haris Limited 2Nd Floor Suite 67 London Road Alderley Edge Cheshire SK9 7DY United Kingdom on 22 April 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
19 Apr 2013 600 Appointment of a voluntary liquidator
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2013 TM01 Termination of appointment of Adam White as a director
09 Jan 2013 AP01 Appointment of Mr William David White as a director
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
21 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2011 CERTNM Company name changed delta container manufacturing LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
06 Dec 2011 CONNOT Change of name notice
03 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
28 Jan 2011 SH20 Statement by directors
28 Jan 2011 SH19 Statement of capital on 28 January 2011
  • GBP 100
28 Jan 2011 CAP-SS Solvency statement dated 26/01/11
28 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove share capital limit 26/11/2010
28 Jan 2011 CC04 Statement of company's objects
28 Jan 2011 SH10 Particulars of variation of rights attached to shares
28 Jan 2011 SH10 Particulars of variation of rights attached to shares
25 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
24 Nov 2010 CERTNM Company name changed delta containers manufacturing LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-24
  • NM01 ‐ Change of name by resolution
23 Nov 2010 NEWINC Incorporation