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MANMORE ENGINEERING LIMITED

Learn more about MANMORE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1N 2BR

MANMORE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00954253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.15
last member list: 1995.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.04.27 Receiver Appointed
PEMBURTON CORPORATE FINANCE LIMITED
DEBENTURE - Outstanding on 1998.03.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.12.07
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, 1 FOREST GATE, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH11 9PT
Form type: 287
Date: 1999.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.19
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.07.23
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, UNIT AA FAWKES AVENUE, DARTFORD TRADE PARK, DARTFORD KENT, DA1 1JQ
Form type: 287
Date: 1998.04.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.07
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, UNIT 160 HAYWARD DRIVE, DARTFORD TRADE PARK, DARTFORD, KENT DA1 1JH
Form type: 287
Date: 1997.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, UNIT 160 HAYWARD DRIVE, DARTFORD TRADE PARK, DARTFORD, KENT DA1 1JH
Form type: 287
Date: 1996.09.27
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/96
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.12
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.27
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.14
£2.95
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£ NC 15000/60000, 08/06/95
Form type: 123
Date: 1995.07.26
£2.95
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ADOPT MEM AND ARTS 08/06/95
Form type: SRES01
Date: 1995.07.26
£2.95
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£ IC 60000/41200, 23/06/95, £ SR [email protected]=18800
Form type: 169
Date: 1995.07.26
£2.95
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45000X£1 SHRS 08/06/95
Form type: ORES14
Date: 1995.07.26
£2.95
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AD 08/06/95---------, £ SI [email protected]=45000, £ IC 15000/60000
Form type: 88(2)R
Date: 1995.07.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.07.26
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NC INC ALREADY ADJUSTED 08/06/95
Form type: ORES04
Date: 1995.07.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/95
Form type: ORES10
Date: 1995.07.26
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POS 23/06/95
Form type: SRES09
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/11/92
Form type: SRES01
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.07

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Company directors and board members:

JAMES WILLIAM ANDERSON (dissolve)
Secretary, 1996.06.20
5 THE GRANGE SOUTH DARENTH , DARTFORD
DA4 9BG, KENT
JAMES WILLIAM ANDERSON (dissolve)
Director, ENGINEER, 1991.10.04
5 THE GRANGE SOUTH DARENTH , DARTFORD
DA4 9BG, KENT
NEIL BLACK (dissolve)
Director, ENGINEER, 1991.10.04
HOME VIEW CURTISDEN GREEN GOUDHURST , CRANBROOK
TN17 1LG, KENT
ROBERT ARTHUR COLLINSON (dissolve)
Director, COMMISSIONING ENGINEER, 1992.10.02
16 EDWARDS ROAD , BELVEDERE
DA17 5AL, KENT
PAMELA JOAN MILLER (dissolve)
Secretary, 1991.10.04 - 1996.06.20
1 BUSHMERE RISE , ST LEONARDS
TN38 9TS, SUSSEX
PETER CLARK (dissolve)
Director, ENGINEER, 1991.10.04 - 1993.06.30
26 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HP, KENT

Companies near to MANMORE ENGINEERING ltd.

Information about the Private Limited Company MANMORE ENGINEERING 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: 2016.06.24. Reload the data