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MANTON ENGINEERING COMPANY LIMITED

Company number 00998304

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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)
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2013 TM01 Termination of appointment of Richard Shield as a director
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 AP01 Appointment of Jonathan Cooper as a director
14 Aug 2013 AP01 Appointment of Mr Christopher Richard Francis Shield as a director
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
01 May 2013 AD04 Register(s) moved to registered office address
26 Jun 2012 AA Full accounts made up to 31 October 2011
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 AD02 Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom
21 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 October 2010
20 Jul 2010 AA Full accounts made up to 31 October 2009
30 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 CH01 Director's details changed for Mrs Susan Jennifer Shield on 27 April 2010
30 Jun 2010 CH01 Director's details changed for Mr Richard Arthur Shield on 27 April 2010
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH03 Secretary's details changed for Susan Jennifer Shield on 27 April 2010
20 Aug 2009 AA Full accounts made up to 31 October 2008
30 Apr 2009 363a Return made up to 27/04/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
03 Jun 2008 363a Return made up to 27/04/08; full list of members