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MANCHESTER BIO ENERGY LIMITED

Company number 07476957

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
02 Oct 2014 AP01 Appointment of Mr David Andrew Gerrard as a director on 26 September 2014
01 Oct 2014 TM01 Termination of appointment of Kevin Lloyd Korengold as a director on 26 September 2014
01 Oct 2014 AP01 Appointment of Miss Celia Rosalind Gough as a director on 26 September 2014
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 8
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
08 Oct 2013 AA Full accounts made up to 5 January 2013
04 Sep 2013 TM01 Termination of appointment of Paul Barry Stevens as a director on 2 September 2013
22 Mar 2013 CH01 Director's details changed for David Anthony Pringle on 22 March 2013
27 Dec 2012 CH01 Director's details changed for Mr Christopher Michael Stevens on 3 December 2012
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for David Anthony Pringle on 22 December 2012
27 Dec 2012 CH01 Director's details changed for Mr Christopher Michael Stevens on 22 December 2012
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012
08 Nov 2012 AA Accounts made up to 31 December 2011
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2012 SH08 Change of share class name or designation
16 Mar 2012 AA01 Previous accounting period extended from 31 December 2011 to 4 January 2012
07 Feb 2012 AP01 Appointment of Kevin Lloyd Korengold as a director on 13 January 2012
31 Jan 2012 TM01 Termination of appointment of Frederic Georges Michel Pelege as a director on 13 January 2012
13 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Nov 2011 AP01 Appointment of Mr Frederic Georges Michel Pelege as a director on 1 July 2011
29 Nov 2011 AP01 Appointment of Mr Paul Barry Stevens as a director on 1 July 2011