HOWARD MANNING PROPERTIES LIMITED


Registered number: 00645679
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Name: HOWARD MANNING PROPERTIES LIMITED
HOWARD MANNING PROPERTIES LTD
Address: 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Incorporation Date: 1959-12-28

Company status: Dissolved


Company Documents

date name form type
2016-06-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-17 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM2ND FLOOR GADD HOUSE ARCADIA AVENUELONDONN3 2JUENGLAND AD01
2015-04-10 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 09/04/2015 CH01
2015-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-12 DECLARATION OF SOLVENCY 4.70
2015-05-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-01 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB AD01
2014-03-03 22/02/14 FULL LIST AR01
2014-07-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-28 22/02/13 FULL LIST AR01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-09 22/02/12 FULL LIST AR01
2011-03-09 22/02/11 FULL LIST AR01
2011-08-18 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-10 22/02/10 FULL LIST AR01
2010-08-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-23 APPOINTMENT TERMINATED SECRETARY ALAN MANNING 288b
2009-03-24 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-08-25 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ 287
2008-02-28 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2008-07-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-15 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-26 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2006-02-22 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-10 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-10 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS 363a
2003-03-01 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS 363a
2003-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-10 S80A AUTH TO ALLOT SEC 24/10/02 ELRES
2002-03-08 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS 363a
2002-12-10 S369(4) SHT NOTICE MEET 24/10/02 ELRES
2001-03-26 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS 363a
2001-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-22 REGISTERED OFFICE CHANGED ON 22/10/01 FROM:GABLE HOUSE239 REGENTS PARK ROADLONDONN3 3LF 287
2000-03-10 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS 363s
2000-03-23 REGISTERED OFFICE CHANGED ON 23/03/00 FROM:GABLE HOUSE239 REGENTS PARK ROADLONDONN3 3LF 287
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-13 DIRECTOR RESIGNED 288b
1999-03-10 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS 363s
1999-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-13 NEW SECRETARY APPOINTED 288a
1998-02-23 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS 363s
1998-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-04-11 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS 363s
1997-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-04-11 REGISTERED OFFICE CHANGED ON 11/04/97 FROM:KENTON HOUSE666 KENTON ROADHARROWMIDDLESEX HA3 9QN 287
1996-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-02-28 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS 363s

Last update: 2020-04-30 00:18:49