MANSION ENGINEERING LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2017-12-18 · Winding Up
(E)Liquidator's statement of account
2017-12-18 · Winding Up
(E)Return of final meeting
2017-12-18 · Other
(E)Final statement of accounts
2017-12-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)Special Resolution (Winding Up)
2016-11-16 · Winding Up
(E)FNW1 - Certificate of solvency
2016-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Certificate of Registration of Charge
2001-07-11 · Charges
(E)FM1 - Mortgage or charge details
2001-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Annual return
1996-04-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-22 · Address Change
(E)Annual return
1995-03-30 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-09 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-02-09 · Other
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FIB - Return of allotments
1994-02-09 · Other
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-18 | |
| (E)Return of final meeting | Other | 2017-12-18 | |
| (E)Final statement of accounts | Other | 2017-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-11-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-22 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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