MANXWOOD LTD


Registered number: 05982405
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Name: MANXWOOD LTD
MANXWOOD LIMITED
Address: WESTSIDE HOUSE CLAYS MEADOW, LITTLEBURY, SAFFRON WALDEN, ESSEX, CB11 4TX
Incorporation Date: 2006-10-30

Company status: Dissolved


Company Documents

date name form type
2018-08-21 FIRST GAZETTE GAZ1
2018-11-06 STRUCK OFF AND DISSOLVED GAZ2
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-03-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRIAN COATES PSC01
2017-09-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COATES PSC03
2017-09-26 DISS40 (DISS40(SOAD)) DISS40
2017-09-24 NOTIFICATION OF PSC STATEMENT ON 03/06/2016 PSC08
2017-09-24 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES CS01
2017-08-22 FIRST GAZETTE GAZ1
2016-08-23 03/06/16 FULL LIST AR01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-27 PREVEXT FROM 30/09/2015 TO 31/03/2016 AA01
2016-08-23 SECRETARY APPOINTED MR MARK COATES AP03
2016-08-23 APPOINTMENT TERMINATED, SECRETARY MORAG COATES TM02
2015-03-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-06 30/09/13 TOTAL EXEMPTION SMALL AA
2015-06-03 03/06/15 FULL LIST AR01
2014-10-15 APPOINTMENT TERMINATED, DIRECTOR TRISTAN COATES TM01
2014-10-15 14/10/14 FULL LIST AR01
2013-07-29 27/07/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-25 30/06/12 FULL LIST AR01
2012-07-25 DIRECTOR APPOINTED MR TRISTAN RALPH COATES AP01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-08 DISS40 (DISS40(SOAD)) DISS40
2011-10-04 FIRST GAZETTE GAZ1
2011-11-25 30/10/11 FULL LIST AR01
2011-02-22 30/10/10 FULL LIST AR01
2010-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-03-30 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2009-03-30 LOCATION OF REGISTER OF MEMBERS 353
2009-03-30 LOCATION OF REGISTER OF MEMBERS 353
2009-03-27 APPOINTMENT TERMINATED DIRECTOR MORAG COATES 288b
2009-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-03-30 DIRECTOR APPOINTED MR MARK BRIAN COATES 288a
2009-03-30 REGISTERED OFFICE CHANGED ON 30/03/2009 FROMWESTSIDE HOUSE, CLAYS MEADOWLITTLEBURYSAFFRON WALDENESSEX CB114TX 287
2009-03-30 LOCATION OF DEBENTURE REGISTER 190
2009-03-30 LOCATION OF DEBENTURE REGISTER 190
2009-03-30 REGISTERED OFFICE CHANGED ON 30/03/2009 FROMWESTSIDE HOUSE CLAYS MEADOWLITTLEBURYSAFFRON WALDENESSEXCB11 4TXENGLAND 287
2009-03-30 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2009-11-27 30/10/09 FULL LIST AR01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN COATES / 01/10/2009 CH01
2009-11-27 PREVSHO FROM 31/10/2009 TO 30/09/2009 AA01
2008-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-06-09 DIRECTOR APPOINTED MORAG ANNE COATES 288a
2008-02-08 DIRECTOR RESIGNED 288b
2008-02-08 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2006-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-31 06:45:29