MANITOWOC POTAIN

Company number 00707803

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
13 Oct 2016 TM01 Termination of appointment of Marie-France Pommaret as a director on 10 October 2016
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 115,000
28 Jan 2016 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 115,000
06 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 115,000
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
26 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 AD02 Register inspection address has been changed
26 Feb 2010 CH04 Secretary's details changed for Prima Secretary Limited on 24 February 2010
05 Aug 2009 288a Secretary appointed prima secretary LIMITED
05 Aug 2009 288b Appointment terminated secretary charles stewart
25 Feb 2009 363a Return made up to 24/02/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from manitowoc house network 421 radclive road gawcott buckingham MK18 4FD
25 Feb 2009 353 Location of register of members
25 Feb 2009 190 Location of debenture register
13 Oct 2008 287 Registered office changed on 13/10/2008 from 1 azure court doxford international sunderland tyne & wear SR3 3BE
12 Sep 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
12 Sep 2008 MAR Re-registration of Memorandum and Articles
12 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration