| Name: |
MANSELL MOTORSPORT LIMITED
MANSELL MOTORSPORT LTD |
| Address: | CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, ENGLAND, B98 0TD |
| Incorporation Date: | 2005-09-30 |
| date | name | form type |
| 2015-03-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A COMPANY SECRETARIAL SERVICES LIMITED / 09/12/2014 | CH04 |
| 2015-06-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-11 | 30/09/14 FULL LIST | AR01 |
| 2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROMSARGEANT HOUSE 15 ALCESTER ROADSTUDLEYWARWICKSHIREB80 7AN | AD01 |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-09-03 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-28 | APPOINTMENT TERMINATED, DIRECTOR GREG MANSELL | TM01 |
| 2013-10-28 | 30/09/13 FULL LIST | AR01 |
| 2012-02-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-10-11 | 30/09/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-23 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 30/09/11 FULL LIST | AR01 |
| 2010-10-01 | APPOINTMENT TERMINATED, SECRETARY CLAY & ASSOCIATES LLP | TM02 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MANSELL / 30/09/2010 | CH01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG NIGEL MANSELL / 30/09/2010 | CH01 |
| 2010-10-04 | 30/09/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED | AP04 |
| 2010-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROMALEXANDER HOUSE HIGH STREETINKBERROWWORCESTERSHIREWR7 4DT | AD01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 30/09/09 FULL LIST | AR01 |
| 2009-10-14 | APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED | TM02 |
| 2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MANSELL / 01/04/2009 | 288c |
| 2009-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM66 CHILTERN STREETLONDONW1U 4JT | 287 |
| 2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MANSELL / 01/04/2009 | 288c |
| 2009-10-14 | CORPORATE SECRETARY APPOINTED CLAY & ASSOCIATES LLP | AP04 |
| 2008-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MANSELL / 01/10/2007 | 288c |
| 2008-11-05 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | 363a |
| 2008-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MANSELL / 01/10/2007 | 288c |
| 2008-02-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-10-17 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-24 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-18 | AD 05/01/06---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2006-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-28 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | 225 |
| 2006-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-22 | COMPANY NAME CHANGEDDARTGREEN LIMITEDCERTIFICATE ISSUED ON 22/05/06 | CERTNM |
| 2006-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-02 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-15 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
| 2005-11-15 | SECRETARY RESIGNED | 288b |
| 2005-11-15 | DIRECTOR RESIGNED | 288b |
| 2005-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-10 22:15:25