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Managed Resource Limited

Documents

Total Documents102
Total Pages391

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off
18 December 2018First Gazette notice for voluntary strike-off
7 December 2018Application to strike the company off the register
29 August 2018Total exemption full accounts made up to 31 December 2017
2 February 2018Confirmation statement made on 18 January 2018 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
9 February 2017Confirmation statement made on 18 January 2017 with updates
9 February 2017Confirmation statement made on 18 January 2017 with updates
2 August 2016Total exemption small company accounts made up to 31 December 2015
2 August 2016Total exemption small company accounts made up to 31 December 2015
3 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
3 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
28 August 2015Total exemption small company accounts made up to 31 December 2014
28 August 2015Total exemption small company accounts made up to 31 December 2014
28 January 2015Appointment of Mrs Deborah Daly as a director on 19 January 2014
28 January 2015Appointment of Mrs Deborah Daly as a director on 19 January 2014
28 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
28 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
17 September 2014Total exemption small company accounts made up to 31 December 2013
17 September 2014Total exemption small company accounts made up to 31 December 2013
24 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
24 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
30 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
29 January 2013Registered office address changed from the Galton Suite Hadzor Court Hadzor Droitwich Spa Worcestershire WR9 7DR on 29 January 2013
29 January 2013Registered office address changed from the Galton Suite Hadzor Court Hadzor Droitwich Spa Worcestershire WR9 7DR on 29 January 2013
14 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 September 2012Total exemption small company accounts made up to 31 December 2011
13 September 2012Total exemption small company accounts made up to 31 December 2011
30 January 2012Annual return made up to 18 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 18 January 2012 with a full list of shareholders
9 May 2011Total exemption small company accounts made up to 31 December 2010
9 May 2011Total exemption small company accounts made up to 31 December 2010
16 March 2011Annual return made up to 18 January 2011 with a full list of shareholders
16 March 2011Annual return made up to 18 January 2011 with a full list of shareholders
20 July 2010Total exemption small company accounts made up to 31 December 2009
20 July 2010Total exemption small company accounts made up to 31 December 2009
1 February 2010Director's details changed for Hugh Daly on 2 January 2010
1 February 2010Annual return made up to 18 January 2010 with a full list of shareholders
1 February 2010Director's details changed for Hugh Daly on 2 January 2010
1 February 2010Director's details changed for Hugh Daly on 2 January 2010
1 February 2010Annual return made up to 18 January 2010 with a full list of shareholders
19 August 2009Total exemption small company accounts made up to 31 December 2008
19 August 2009Total exemption small company accounts made up to 31 December 2008
10 February 2009Return made up to 18/01/09; full list of members
10 February 2009Return made up to 18/01/09; full list of members
22 October 2008Total exemption small company accounts made up to 31 December 2007
22 October 2008Total exemption small company accounts made up to 31 December 2007
9 June 2008Return made up to 18/01/08; full list of members
9 June 2008Return made up to 18/01/08; full list of members
6 February 2008Return made up to 18/01/07; full list of members
6 February 2008Return made up to 18/01/07; full list of members
15 October 2007Registered office changed on 15/10/07 from: 37 foregate street worcester WR1 1EE
15 October 2007Registered office changed on 15/10/07 from: 37 foregate street worcester WR1 1EE
25 September 2007Particulars of mortgage/charge
25 September 2007Particulars of mortgage/charge
25 September 2007Particulars of mortgage/charge
25 September 2007Particulars of mortgage/charge
25 July 2007Total exemption small company accounts made up to 31 December 2006
25 July 2007Total exemption small company accounts made up to 31 December 2006
8 August 2006Total exemption small company accounts made up to 31 December 2005
8 August 2006Total exemption small company accounts made up to 31 December 2005
2 March 2006Return made up to 18/01/06; full list of members
2 March 2006Return made up to 18/01/06; full list of members
12 May 2005Particulars of mortgage/charge
12 May 2005Particulars of mortgage/charge
19 April 2005Total exemption small company accounts made up to 31 December 2004
19 April 2005Total exemption small company accounts made up to 31 December 2004
31 January 2005Return made up to 18/01/05; full list of members
31 January 2005Registered office changed on 31/01/05 from: 58 saint judes avenue studley warwickshire B80 7HY
31 January 2005Return made up to 18/01/05; full list of members
31 January 2005Registered office changed on 31/01/05 from: 58 saint judes avenue studley warwickshire B80 7HY
2 July 2004Total exemption small company accounts made up to 31 December 2003
2 July 2004Total exemption small company accounts made up to 31 December 2003
26 January 2004Return made up to 18/01/04; full list of members
26 January 2004Return made up to 18/01/04; full list of members
17 July 2003Registered office changed on 17/07/03 from: 12 barns croft way droitwich spa worcestershire WR9 0BA
17 July 2003Registered office changed on 17/07/03 from: 12 barns croft way droitwich spa worcestershire WR9 0BA
28 March 2003Total exemption full accounts made up to 31 December 2002
28 March 2003Total exemption full accounts made up to 31 December 2002
22 March 2003Return made up to 31/12/02; full list of members
22 March 2003Return made up to 31/12/02; full list of members
16 December 2002Accounting reference date shortened from 31/01/03 to 31/12/02
16 December 2002Accounting reference date shortened from 31/01/03 to 31/12/02
5 April 2002Registered office changed on 05/04/02 from: old coach house, stables court 67A upper st john street lichfield staffordshire WS14 9DT
5 April 2002Registered office changed on 05/04/02 from: old coach house, stables court 67A upper st john street lichfield staffordshire WS14 9DT
22 February 2002New secretary appointed
22 February 2002New secretary appointed
22 February 2002New director appointed
22 February 2002New director appointed
22 January 2002Secretary resigned
22 January 2002Secretary resigned
22 January 2002Director resigned
22 January 2002Director resigned
18 January 2002Incorporation
18 January 2002Incorporation
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