MANOR NATIONAL LIMITED

01371549
AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND RG12 2EW

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2019 insolvency Solvency Statement dated 21/08/19 1 Buy now
13 Sep 2019 resolution Resolution 1 Buy now
26 Mar 2019 officers Change of particulars for director (Mr Paul Edward Rollason) 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Inderpal Lall) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Gail Marion Jones) 1 Buy now
23 Apr 2018 accounts Annual Accounts 18 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 17 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
29 Sep 2016 accounts Annual Accounts 15 Buy now
11 Jul 2016 officers Appointment of director (Mr Paul Edward Rollason) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Joanna Elizabeth Spiers) 1 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
01 May 2015 officers Appointment of director (Paul Leslie Ford) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Jason Christopher Godsell Turner) 1 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 officers Termination of appointment of director (Rajiv Sachdeva) 1 Buy now
21 Aug 2014 accounts Annual Accounts 11 Buy now
13 May 2014 officers Termination of appointment of director (Rajiv Sachdeva) 1 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
03 Jul 2013 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 officers Appointment of director (Joanna Elisabeth Spiers) 2 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 officers Appointment of director (Mr Jason Christopher Godsell Turner) 2 Buy now
21 May 2013 officers Termination of appointment of director (Stuart Fillingham) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Judith Nicholson) 1 Buy now
28 Mar 2013 officers Appointment of secretary (Gail Marion Jones) 2 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 11 Buy now
14 Jun 2012 officers Appointment of director (Rajiv Sachdeva) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Paul Ford) 1 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
17 Nov 2011 auditors Auditors Resignation Company 2 Buy now
04 Jul 2011 accounts Annual Accounts 10 Buy now
20 Jan 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
20 Jan 2011 resolution Resolution 34 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
03 Sep 2010 officers Change of particulars for director (Paul Leslie Ford) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Stuart Barry David Fillingham) 2 Buy now
19 Mar 2010 accounts Annual Accounts 10 Buy now
14 Dec 2009 officers Change of particulars for secretary (Judith Ann Nicholson) 1 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
07 Jul 2009 accounts Annual Accounts 10 Buy now
12 Dec 2008 annual-return Return made up to 03/12/08; full list of members 3 Buy now
17 Jul 2008 officers Director appointed paul leslie ford 1 Buy now
16 Jul 2008 officers Appointment terminated director edwin gates 1 Buy now
03 Jul 2008 accounts Annual Accounts 10 Buy now
03 Jan 2008 annual-return Return made up to 03/12/07; full list of members 2 Buy now
26 Oct 2007 accounts Annual Accounts 10 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
05 Dec 2006 annual-return Return made up to 03/12/06; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 11 Buy now
05 Dec 2005 annual-return Return made up to 03/12/05; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 11 Buy now
09 Dec 2004 annual-return Return made up to 03/12/04; full list of members 2 Buy now
04 Oct 2004 officers Director's particulars changed 1 Buy now
29 Sep 2004 officers Director's particulars changed 1 Buy now
26 Aug 2004 officers New director appointed 1 Buy now
26 Aug 2004 officers New director appointed 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 accounts Annual Accounts 11 Buy now
05 Dec 2003 annual-return Return made up to 03/12/03; full list of members 2 Buy now
28 Nov 2003 officers Director's particulars changed 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 11 Buy now
29 May 2003 auditors Auditors Resignation Company 2 Buy now
03 Dec 2002 annual-return Return made up to 03/12/02; full list of members 2 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
25 Sep 2002 accounts Annual Accounts 11 Buy now
17 Apr 2002 officers New director appointed 1 Buy now
15 Apr 2002 officers New director appointed 1 Buy now
15 Apr 2002 officers Director resigned 1 Buy now
03 Dec 2001 annual-return Return made up to 03/12/01; full list of members 2 Buy now
11 Jul 2001 accounts Annual Accounts 11 Buy now
03 Jan 2001 annual-return Return made up to 03/12/00; full list of members 5 Buy now
01 Nov 2000 accounts Annual Accounts 11 Buy now
11 Aug 2000 officers Director's particulars changed 1 Buy now
10 Dec 1999 annual-return Return made up to 03/12/99; change of members 6 Buy now
09 Nov 1999 accounts Annual Accounts 13 Buy now
27 Apr 1999 officers New director appointed 2 Buy now
27 Apr 1999 officers Director resigned 1 Buy now
22 Jan 1999 officers New director appointed 2 Buy now
22 Jan 1999 officers Director resigned 1 Buy now
29 Dec 1998 accounts Annual Accounts 11 Buy now