MANAGER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02938363

Incorporation date

12/06/1994

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1994)

03/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/05/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (5 pages)

04/12/2013

Liquidators' statement of receipts and payments to 2013-11-07

View PDF (5 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-05-07

View PDF (5 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (5 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-05-07

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-11-07

View PDF (5 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-05-07

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-11-07

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

View PDF (5 pages)

18/12/2009

Liquidators' statement of receipts and payments to 2009-11-07

View PDF (5 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-05-07

View PDF (5 pages)

18/12/2008

Liquidators' statement of receipts and payments to 2008-11-07

View PDF (5 pages)

14/11/2007

Statement of affairs

View PDF (7 pages)

14/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2007

Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

02/08/2007

Return made up to 11/07/07; full list of members; amend

View PDF (6 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

17/07/2007

Return made up to 11/07/07; full list of members

View PDF (4 pages)

05/07/2007

Return made up to 11/07/06; full list of members; amend

View PDF (7 pages)

30/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

30/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

26/07/2006

Certificate of change of name

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

03/01/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/12/2005

View PDF (10 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

12/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

04/07/2005

Director resigned

View PDF (1 pages)

15/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (3 pages)

30/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Return made up to 11/07/04; full list of members

View PDF (14 pages)

01/11/2004

View PDF (9 pages)

19/09/2004

Location of debenture register

View PDF (1 pages)

16/09/2004

Location of register of members

View PDF (1 pages)

09/08/2004

Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

09/12/2003

View PDF (8 pages)

09/09/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

09/09/2003

Registered office changed on 10/09/03 from: sir robert peel house mill lane fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

16/10/2002

View PDF (8 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

25/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

22/01/2001

View PDF (7 pages)

27/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

20/07/2000

Secretary's particulars changed

View PDF (1 pages)

22/01/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

01/07/1999

Location of debenture register

View PDF (1 pages)

01/07/1999

Location of register of members

View PDF (1 pages)

03/06/1999

Secretary's particulars changed

View PDF (1 pages)

11/05/1999

Registered office changed on 12/05/99 from: anker court bonehill road tamworth staffordshire B78 3HP

View PDF (1 pages)

23/02/1999

View PDF (6 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Registered office changed on 02/02/99 from: 35 market street lichfield staffordshire WS13 6LA

View PDF (1 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

03/08/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

27/05/1998

View PDF (5 pages)

24/06/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

07/06/1997

View PDF (6 pages)

19/02/1997

Registered office changed on 20/02/97 from: 26-28 bird street lichfield WS13 6PR

View PDF (1 pages)

29/10/1996

View PDF (7 pages)

09/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

28/03/1996

Director resigned

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (1 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

26/10/1995

View PDF (7 pages)

14/06/1995

Registered office changed on 15/06/95 from: 26-28 bird street lichfield WS13 6PR

View PDF (0 pages)

13/06/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/09/1994

Accounting reference date notified as 31/12

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16/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1994

Director resigned;new director appointed

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16/06/1994

Registered office changed on 17/06/94 from: 181 queen victoria street london EC4V 4DD

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12/06/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MANAGER GROUP LIMITED

MANAGER GROUP LIMITED is an(a) Dissolved company incorporated on 12/06/1994 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGER GROUP LIMITED?

MANAGER GROUP LIMITED is currently Dissolved. It was registered on 12/06/1994 and dissolved on 03/12/2014.

Where is MANAGER GROUP LIMITED located?

MANAGER GROUP LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does MANAGER GROUP LIMITED do?

MANAGER GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MANAGER GROUP LIMITED?

The latest filing was on 03/12/2014: Final Gazette dissolved following liquidation.