Mannix Security Ltd was founded on 05 April 2005 with its registered office in Leicestershire. We don't currently know the number of employees at this organisation. Janet, Mannix, Mannix, Janet Ellen are listed as directors of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANET, Mannix | 16 April 2012 | - | 1 |
MANNIX, Janet Ellen | 05 April 2005 | 01 April 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 January 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 18 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 June 2015 | |
AD01 - Change of registered office address | 31 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 19 May 2014 | |
RESOLUTIONS - N/A | 18 April 2013 | |
RESOLUTIONS - N/A | 18 April 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 April 2013 | |
4.20 - N/A | 18 April 2013 | |
TM01 - Termination of appointment of director | 24 October 2012 | |
AA - Annual Accounts | 15 October 2012 | |
AA01 - Change of accounting reference date | 30 August 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AP03 - Appointment of secretary | 16 April 2012 | |
TM02 - Termination of appointment of secretary | 16 April 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
AD01 - Change of registered office address | 05 March 2012 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AA - Annual Accounts | 29 June 2011 | |
CH01 - Change of particulars for director | 27 June 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AD01 - Change of registered office address | 14 February 2011 | |
AAMD - Amended Accounts | 14 October 2010 | |
MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 27 May 2009 | |
287 - Change in situation or address of Registered Office | 11 May 2009 | |
363a - Annual Return | 02 April 2009 | |
225 - Change of Accounting Reference Date | 11 April 2008 | |
363a - Annual Return | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
287 - Change in situation or address of Registered Office | 25 February 2008 | |
DISS40 - Notice of striking-off action discontinued | 02 January 2008 | |
363s - Annual Return | 20 December 2007 | |
225 - Change of Accounting Reference Date | 20 December 2007 | |
287 - Change in situation or address of Registered Office | 20 December 2007 | |
AA - Annual Accounts | 20 December 2007 | |
AA - Annual Accounts | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
363s - Annual Return | 11 April 2006 | |
287 - Change in situation or address of Registered Office | 10 November 2005 | |
287 - Change in situation or address of Registered Office | 25 June 2005 | |
NEWINC - New incorporation documents | 05 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 28 July 2010 | Outstanding |
N/A |