| Name: |
MANAGEMENT FINANCE LTD
MANAGEMENT FINANCE LIMITED |
| Address: | 3 RANKIN CLOSE, LONDON, NW9 6SR |
| Incorporation Date: | 2000-05-17 |
| date | name | form type |
| 2018-01-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-21 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2016-04-21 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-24 | 17/05/16 FULL LIST | AR01 |
| 2015-05-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | 17/05/15 FULL LIST | AR01 |
| 2014-06-10 | 17/05/14 FULL LIST | AR01 |
| 2014-06-02 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROMGROSVENOR HOUSE 1 HIGH STREETEDGWAREMIDDLESEXHA8 7TA | AD01 |
| 2013-06-04 | 17/05/13 FULL LIST | AR01 |
| 2012-06-10 | 17/05/12 FULL LIST | AR01 |
| 2012-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-05-21 | APPOINTMENT TERMINATED, DIRECTOR NOREEN ELLIS | TM01 |
| 2011-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-05-21 | 17/05/11 FULL LIST | AR01 |
| 2010-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN PATRICIA ELLIS / 01/05/2010 | CH01 |
| 2010-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-07-11 | 17/05/10 FULL LIST | AR01 |
| 2009-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-06-08 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-06-10 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROMGROSVENOR HOUSE1 HIGH STREETEDGWAREMIDDLESEXHA8 7DZ | 287 |
| 2007-05-17 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-15 | COMPANY NAME CHANGEDMGT FINANCE LIMITEDCERTIFICATE ISSUED ON 15/06/07 | CERTNM |
| 2007-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-06-07 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-06-17 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-06-14 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | AA |
| 2002-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | AA |
| 2002-06-16 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-11 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-22 | AD 15/06/00---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2000-06-22 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 | 225 |
| 2000-06-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-06-22 | DIRECTOR RESIGNED | 288b |
| 2000-06-22 | SECRETARY RESIGNED | 288b |
| 2000-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-22 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM:1ST FLOOR OFFICES8 STAMFORD HILLLONDONN16 6XZ | 287 |
Last update: 2020-11-11 19:52:13