MANROSE LIMITED — Filings & Documents (43)
(E)Return of final meeting
2012-12-05 · Other
(E)Final statement of accounts
2012-12-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-05 · Other
(E)Special Resolution (Winding Up)
2012-02-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-21 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)Ordinary resolution
1991-07-12 · Other
(E)FIB - Return of allotments
1991-07-12 · Other
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-12-05 | |
| (E)Final statement of accounts | Other | 2012-12-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-21 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)Ordinary resolution | Other | 1991-07-12 | |
| (E)FIB - Return of allotments | Other | 1991-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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