MANCHESTER UNDERGROUND LIMITED


Registered number: 03089976
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Name: MANCHESTER UNDERGROUND LIMITED
MANCHESTER UNDERGROUND LTD
Address: 4-8 CALL LANE, LEEDS, ENGLAND, LS1 6DN
Incorporation Date: 1995-08-10

Company status: Dissolved


Company Documents

date name form type
2015-06-16 APPLICATION FOR STRIKING-OFF DS01
2015-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-28 PREVEXT FROM 01/09/2014 TO 31/12/2014 AA01
2014-08-12 SECRETARY APPOINTED MR SHAUN FISHER AP03
2014-10-16 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM39 SHAKESPEARE ROADWIDNESCHESHIREWA8 7DQ AD01
2014-05-28 01/09/13 TOTAL EXEMPTION SMALL AA
2014-08-12 APPOINTMENT TERMINATED, SECRETARY NICHOLA MCKEEGAN TM02
2014-08-12 12/08/14 FULL LIST AR01
2013-07-17 01/09/12 TOTAL EXEMPTION SMALL AA
2013-09-09 12/08/13 FULL LIST AR01
2012-10-16 12/08/12 FULL LIST AR01
2012-05-30 01/09/11 TOTAL EXEMPTION SMALL AA
2011-10-29 12/08/11 FULL LIST AR01
2011-05-26 01/09/10 TOTAL EXEMPTION SMALL AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLIE DIXON / 12/08/2010 CH01
2010-09-23 12/08/10 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH BYRNE / 12/08/2010 CH01
2010-05-26 01/09/09 TOTAL EXEMPTION SMALL AA
2009-06-26 01/09/08 TOTAL EXEMPTION SMALL AA
2009-10-19 12/08/09 FULL LIST AR01
2009-09-07 DIRECTOR APPOINTED CAROL LESLIE DIXON 288a
2008-11-21 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-06-20 01/09/07 TOTAL EXEMPTION SMALL AA
2007-10-30 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06 AA
2006-09-13 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05 AA
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04 AA
2005-09-12 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/03 AA
2004-08-19 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2003-10-10 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2003-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02 AA
2003-07-11 SECRETARY RESIGNED 288b
2002-09-10 NEW SECRETARY APPOINTED 288a
2002-09-10 REGISTERED OFFICE CHANGED ON 10/09/02 363(287)
2002-09-10 DIRECTOR RESIGNED 288b
2002-09-10 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS 363s
2001-08-14 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS 363s
2001-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01 AA
2001-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/00 AA
2000-08-23 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS 363s
1999-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/98 AA
1999-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/99 AA
1999-09-16 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS 363s
1998-09-29 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS 363s
1997-08-22 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS 363s
1997-08-14 EXEMPTION FROM APPOINTING AUDITORS 29/07/97 SRES03
1997-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/96 AA
1997-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/97 AA
1996-11-06 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS 363s
1995-08-30 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 224
1995-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-08-11 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-08-11 REGISTERED OFFICE CHANGED ON 11/08/95 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287

Last update: 2019-07-22 17:28:55