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MANOR MEDICS LIMITED

Company number 10503405

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2018 TM01 Termination of appointment of Rebecca Hennessey as a director on 26 November 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 30 November 2017
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
26 Oct 2017 MR01 Registration of charge 105034050001, created on 17 October 2017
06 Oct 2017 PSC04 Change of details for Mr Danny Hennessey as a person with significant control on 31 August 2017
03 Oct 2017 TM01 Termination of appointment of Thomas Cook as a director on 31 August 2017
03 Oct 2017 TM01 Termination of appointment of David James Sawyer as a director on 31 August 2017
03 Oct 2017 AD01 Registered office address changed from 34 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 3 October 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 1,000
25 Apr 2017 AP01 Appointment of Mr David James Sawyer as a director on 18 April 2017
25 Apr 2017 AP01 Appointment of Mr Thomas Cook as a director on 18 April 2017
25 Apr 2017 AP01 Appointment of Mr Danny Hennessey as a director on 18 April 2017
25 Apr 2017 CH01 Director's details changed for Mrs Rebecca Hennessey on 18 April 2017
25 Apr 2017 AD01 Registered office address changed from 85 Orchard Way Knebworth SG3 6BT United Kingdom to 34 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 25 April 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 100