MANNINGS MARINE LIMITED: Filings

  • Overview

    Company NameMANNINGS MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01219731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MANNINGS MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2015

    LRESEX

    Annual return made up to Oct 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 250,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 250,000
    SH01

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    3 pagesAA01

    Termination of appointment of Msl Lowtech Limited as a director

    1 pagesTM01

    Appointment of Mr Garth Jeffrey Bradwell as a secretary

    2 pagesAP03

    Termination of appointment of Msl Instrument Services Limited as a secretary

    1 pagesTM02

    Appointment of Mr Garth Jeffrey Bradwell as a director

    2 pagesAP01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 250,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Colin Brewster as a director

    1 pagesTM01

    Termination of appointment of Andrew Hodgson as a director

    1 pagesTM01

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Colin Brewster on Sep 23, 2011

    2 pagesCH01

    Director's details changed for Mr Andrew Hodgson on Sep 23, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0