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MANHATTAN PRODUCTS (BIRMINGHAM) LIMITED

Learn more about MANHATTAN PRODUCTS (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

MANHATTAN PRODUCTS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00518498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.10
dissolution date: 2013.09.12
last member list: 2010.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.13
documents available: 1

List of company documents:

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Find out more information about MANHATTAN PRODUCTS (BIRMINGHAM) LIMITED. Our website makes it possible to view other available documents related to MANHATTAN PRODUCTS (BIRMINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.05.09
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 89 STEWARD STREET, SPRING HILL, BIRMINGHAM, WEST MIDLANDS, B18 7AF
Form type: AD01
Date: 2011.04.01
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.23
Form type: LATEST SOC
Document description: 23/11/10 STATEMENT OF CAPITAL;GBP 15606
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.30
£2.95
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RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.07
£2.95
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RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.08
£2.95
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RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14

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Company directors and board members:

MARGARET YEATES (dissolve)
Secretary, SECRETARY BOOK KEEPER, 1997.06.25 - 2013.09.12
57 TOWER CROFT , BIRMINGHAM
B37 6QJ, WEST MIDLANDS
BARRY ROSEMAN (dissolve)
Director, CHEMICAL ENGINEER, 1991.11.13 - 2013.09.12
11 UNCLE BENS CLOSE LANGLEY , OLDBURY
B69 4TU, WEST MIDLANDS
MARGARET YEATES (dissolve)
Director, SECRETARY/BOOK KEEPER, 1999.06.30 - 2013.09.12
57 TOWER CROFT , BIRMINGHAM
B37 6QJ, WEST MIDLANDS
DORIS KLONIN (dissolve)
Secretary, 1991.11.13 - 1997.06.25
218 HALE ROAD HALE , ALTRINCHAM
WA15 8EB, CHESHIRE
DORIS KLONIN (dissolve)
Director, LADIES OUTFITTER, 1991.11.13 - 1997.06.25
218 HALE ROAD HALE , ALTRINCHAM
WA15 8EB, CHESHIRE

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Information about the Private Limited Company MANHATTAN PRODUCTS (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data