Manchester Investment & Development Agency Service Ltd

About

Registered Number: 03323710
Date of Incorporation: 19/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Greater Manchester Combined Authority C/O P.Harris 1st Floor, Churchgate House, Oxford Street, Manchester, Greater Manchester, M1 6EU,

 

Manchester Investment & Development Agency Service Ltd was founded on 19 February 1997. The business has 10 directors listed as Newns, Tim, Wilson, Stephen, Manchester Professional Services Limited Fao Sylvia Welsh, Bullman, Kenneth Edward John, Councillor, Edge, Malcolm Clive Grenhalgh, Kitchen, Joe, Councillor, Mulligan, Rowena, O'kane, Sharon, Dr, Spooner, John Richard Clayton, Stevens, Valarie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWNS, Tim 31 August 2011 - 1
WILSON, Stephen 01 January 2020 - 1
BULLMAN, Kenneth Edward John, Councillor 29 June 2007 27 June 2008 1
EDGE, Malcolm Clive Grenhalgh 06 October 2006 24 May 2012 1
KITCHEN, Joe, Councillor 08 July 2004 25 May 2010 1
MULLIGAN, Rowena 06 October 2006 25 January 2008 1
O'KANE, Sharon, Dr 21 October 2010 24 May 2012 1
SPOONER, John Richard Clayton 01 July 2005 10 February 2006 1
STEVENS, Valarie 02 July 2004 29 June 2007 1
Secretary Name Appointed Resigned Total Appointments
MANCHESTER PROFESSIONAL SERVICES LIMITED FAO SYLVIA WELSH 22 May 2012 21 May 2019 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AP01 - Appointment of director 10 January 2020
AA - Annual Accounts 05 January 2020
TM01 - Termination of appointment of director 23 December 2019
AD01 - Change of registered office address 03 June 2019
TM02 - Termination of appointment of secretary 21 May 2019
AD01 - Change of registered office address 21 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 02 March 2018
AA - Annual Accounts 27 October 2017
AP01 - Appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 31 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 03 January 2016
TM01 - Termination of appointment of director 24 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 27 November 2013
AP01 - Appointment of director 19 July 2013
TM01 - Termination of appointment of director 15 May 2013
AUD - Auditor's letter of resignation 10 April 2013
AUD - Auditor's letter of resignation 13 March 2013
AR01 - Annual Return 12 March 2013
AD01 - Change of registered office address 19 February 2013
AA - Annual Accounts 27 December 2012
CH04 - Change of particulars for corporate secretary 10 December 2012
AP01 - Appointment of director 26 June 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
RESOLUTIONS - N/A 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AP01 - Appointment of director 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
AP04 - Appointment of corporate secretary 08 June 2012
AD01 - Change of registered office address 08 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 09 November 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 31 August 2011
RESOLUTIONS - N/A 13 April 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 14 October 2010
AP01 - Appointment of director 16 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 16 July 2010
TM01 - Termination of appointment of director 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
TM01 - Termination of appointment of director 01 July 2010
TM01 - Termination of appointment of director 01 July 2010
TM01 - Termination of appointment of director 25 June 2010
TM01 - Termination of appointment of director 16 June 2010
TM01 - Termination of appointment of director 07 June 2010
RESOLUTIONS - N/A 19 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 28 January 2010
TM01 - Termination of appointment of director 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
AA - Annual Accounts 25 November 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
363a - Annual Return 30 April 2008
RESOLUTIONS - N/A 28 February 2008
AA - Annual Accounts 01 February 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 05 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
AUD - Auditor's letter of resignation 01 June 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
RESOLUTIONS - N/A 19 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363a - Annual Return 14 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
RESOLUTIONS - N/A 29 April 2005
MEM/ARTS - N/A 29 April 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
AA - Annual Accounts 17 November 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
363s - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
AA - Annual Accounts 13 November 2003
MEM/ARTS - N/A 12 November 2003
CERTNM - Change of name certificate 06 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363s - Annual Return 01 March 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
AA - Annual Accounts 05 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 21 February 2002
287 - Change in situation or address of Registered Office 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
AA - Annual Accounts 17 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
363s - Annual Return 16 March 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 27 December 2000
MEM/ARTS - N/A 01 November 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
RESOLUTIONS - N/A 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
363s - Annual Return 21 March 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 18 August 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
363s - Annual Return 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
225 - Change of Accounting Reference Date 17 February 1998
NEWINC - New incorporation documents 19 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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