MANBURN SECURITIES LIMITED


Registered number: 00946761
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> MANBURN SECURITIES LIMITED

Name: MANBURN SECURITIES LIMITED
MANBURN SECURITIES LTD
Address: 9 DUNTON VIEW, LOWER DUNTON ROAD, BRENTWOOD, ESSEX,, CM13 3SX
Incorporation Date: 1969-01-27

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-20 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-27 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-30 APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAIR TM01
2015-10-30 12/10/15 FULL LIST AR01
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 12/10/14 FULL LIST AR01
2014-01-13 12/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-26 12/10/12 FULL LIST AR01
2012-08-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-12 12/10/11 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-23 31/12/10 STATEMENT OF CAPITAL GBP 40092 SH01
2010-10-29 15/10/10 FULL LIST AR01
2010-09-22 01/12/09 STATEMENT OF CAPITAL GBP 20092 SH01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-09 15/10/09 FULL LIST AR01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MCNAIR / 06/11/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL MCNAIR / 06/11/2009 CH01
2009-02-19 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN IRIS MCNAIR / 20/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL FARRELL MCNAIR / 20/11/2009 CH01
2009-09-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2007-02-16 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-08 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2004-08-18 NEW DIRECTOR APPOINTED 288a
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-26 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-08-18 NEW DIRECTOR APPOINTED 288a
2003-10-29 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-18 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2001-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-31 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-27 RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS 363s
1999-11-08 RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS 363s
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-27 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS 363s
1998-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-12-23 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS 363s
1997-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-11-04 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS 363s
1996-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-10-30 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS 363s
1994-11-01 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-04 14:52:21