MOWBRAY CONFECTIONERY LIMITED


Registered number: 04565245
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Name: MOWBRAY CONFECTIONERY LIMITED
MOWBRAY CONFECTIONERY LTD
Address: THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2002-10-17

Company status: Dissolved


Company Documents

date name form type
2022-02-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2021:LIQ. CASE NO.1 LIQ03
2021-11-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-01-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-01-27 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM81 MOWBRAY DRIVEBLACKPOOLLANCSFY3 7UN AD01
2020-01-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-03 APPOINTMENT TERMINATED, SECRETARY SHEENA MONTAGUE TM02
2019-10-31 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES CS01
2019-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK WILLIAM MONTAGUE / 31/05/2019 CH01
2019-06-03 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MONTAGUE / 31/05/2019 PSC04
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-13 17/10/15 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-13 30/09/15 STATEMENT OF CAPITAL GBP 100 SH01
2014-11-12 17/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-19 REGISTRATION OF A CHARGE / CHARGE CODE 045652450001 MR01
2013-03-20 CURREXT FROM 30/06/2013 TO 31/12/2013 AA01
2013-10-23 17/10/13 FULL LIST AR01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-17 17/10/12 FULL LIST AR01
2012-03-21 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-20 17/10/11 FULL LIST AR01
2011-05-16 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-03 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK WILLIAM MONTAGUE / 17/10/2009 CH01
2010-12-01 17/10/10 FULL LIST AR01
2010-01-05 17/10/09 FULL LIST AR01
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2008-06-17 SECRETARY APPOINTED MRS SHEENA MONTAGUE 288a
2008-01-22 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 225
2008-06-17 DIRECTOR APPOINTED MR STEPHEN PATRICK WILLIAM MONTAGUE 288a
2008-06-17 APPOINTMENT TERMINATED DIRECTOR STANLEY TAYLOR 288b
2008-06-17 APPOINTMENT TERMINATED SECRETARY JEANETTE TAYLOR 288b
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2007-11-29 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-23 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363a
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-31 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363a
2004-10-27 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2003-11-18 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS 363s
2003-04-03 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 225
2003-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-06 12:41:19