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MANOR EDGE LIMITED

Company number 09555007

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
26 Apr 2016 TM01 Termination of appointment of Christopher John Seddon as a director on 22 April 2016
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 3
05 Jun 2015 TM01 Termination of appointment of Jonathan Frank Seddon as a director on 21 May 2015
05 Jun 2015 AP01 Appointment of Mr John Seddon as a director on 21 May 2015
05 Jun 2015 AD01 Registered office address changed from Seddon Building Poddler Lane Edge Fold Bolton Lancashire BL4 0NN United Kingdom to Manor House Manor Lane Holmes Chapel Cheshire England CW4 8AF on 5 June 2015
22 May 2015 AP01 Appointment of George Seddon as a director on 21 May 2015
22 May 2015 TM01 Termination of appointment of a G Secretarial Limited as a director on 21 May 2015
22 May 2015 TM01 Termination of appointment of Roger Hart as a director on 21 May 2015
22 May 2015 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 21 May 2015
22 May 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 21 May 2015
22 May 2015 AP01 Appointment of Mr Christopher John Seddon as a director on 21 May 2015
22 May 2015 AP01 Appointment of Jonathan Seddon as a director on 21 May 2015
22 May 2015 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Manor House Manor Lane Holmes Chapel Cheshire England CW4 8AF on 22 May 2015
22 May 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
14 May 2015 CERTNM Company name changed aghoco 1300 LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
22 Apr 2015 NEWINC Incorporation