MANOR MILL DEVELOPMENTS LIMITED

Company number 06079091

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
08 Dec 2014	AD01	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 City Square Leeds West Yorkshire LS1 2AL on 8 December 2014	(2 pages)
01 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
01 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21	(1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
12 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
12 Mar 2014	CH01	Director's details changed for Mr Robert Shales Lane on 1 January 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr David Hilaire Rix on 1 January 2014	(2 pages)
13 Dec 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Addy as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Barnes as a director	(2 pages)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(17 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	AP01	Appointment of Mr John Barnes as a director	(3 pages)
12 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(16 pages)
06 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	(3 pages)
23 Feb 2012	AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012	(2 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012	(1 page)
31 Jan 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	(1 page)

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