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MANTISA ELECTRONICS LIMITED

Company number 02353188

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2018 600 Appointment of a voluntary liquidator
28 Mar 2018 AD01 Registered office address changed from 46 Milholme Green Solihull West Midlands B92 9NP to Binley Innovation Centre Harry Weston Road Coventry CV3 2TX on 28 March 2018
22 Mar 2018 LIQ01 Declaration of solvency
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-08
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AD03 Register(s) moved to registered inspection location Corner Oak 1 Homer Road Solihull West Midlands B91 3QG
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AD02 Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AD02 Register inspection address has been changed