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MANOR KINGDOM DEVELOPMENTS LIMITED

Company number SC213944

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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)
31 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
11 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2012 DS01 Application to strike the company off the register
06 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transfer of property 14/12/2011
15 Dec 2011 SH20 Statement by Directors
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 1
15 Dec 2011 CAP-SS Solvency Statement dated 14/12/11
15 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
24 Oct 2011 CH01 Director's details changed for Norman Yardley on 8 July 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 28/01/2011
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
06 Sep 2010 AP01 Appointment of Norman Yardley as a director
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary