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MANOR CENTRE LIMITED

Company number 02784086

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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)
05 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2010 AD01 Registered office address changed from Finance Department Building 37 University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ on 7 December 2010
06 Dec 2010 4.70 Declaration of solvency
06 Dec 2010 600 Appointment of a voluntary liquidator
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-24
17 Nov 2010 TM01 Termination of appointment of Simon Higman as a director
30 Jul 2010 AP03 Appointment of Ms Rebecca Ann Young as a secretary
30 Jul 2010 TM02 Termination of appointment of Gordon Randell as a secretary
23 Feb 2010 AA Full accounts made up to 31 July 2009
25 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
25 Jan 2010 CH01 Director's details changed for Simon David Higman on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Malcolm James Ace on 1 January 2010
18 Jan 2010 AP03 Appointment of Mr Gordon John Randell as a secretary
18 Jan 2010 TM02 Termination of appointment of Katie Payne as a secretary
11 Mar 2009 288a Secretary appointed miss katie emma payne
10 Mar 2009 288b Appointment Terminated Secretary juliette baker
03 Mar 2009 363a Return made up to 13/01/09; full list of members
19 Feb 2009 AA Full accounts made up to 31 July 2008
29 Jul 2008 288a Secretary appointed mrs juliette micaela baker
29 Jul 2008 288b Appointment Terminated Secretary derrick murray
12 May 2008 AA Full accounts made up to 31 July 2007
08 Feb 2008 288a New director appointed
18 Jan 2008 363a Return made up to 13/01/08; full list of members
05 Jul 2007 288b Secretary resigned