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MANOR REFRIGERATED CABINETS LIMITED

Company number 08742146

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 TM01 Termination of appointment of David Winstanley as a director on 11 February 2015
03 Mar 2015 TM01 Termination of appointment of Neville Ball as a director on 11 February 2015
03 Mar 2015 AP01 Appointment of Stefano Marzaro as a director on 11 February 2015
03 Mar 2015 AP01 Appointment of Filipo Marzaro as a director on 11 February 2015
03 Mar 2015 AD01 Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 62 Sunderland Road Sandy Bedford SG19 1QY on 3 March 2015
24 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
12 Jun 2014 AA01 Previous accounting period shortened from 31 October 2014 to 28 February 2014
05 Jun 2014 CH01 Director's details changed for Mr Neville Ball on 5 June 2014
23 Oct 2013 CERTNM Company name changed manor refrigerated cases LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution