Mansfield Shoe Group (Holdings) Ltd was founded on 10 August 1981 and has its registered office in Mansfield in Nottinghamshire, it's status is listed as "Active". The organisation has 5 directors listed as Dodds, Eric, Parmar, Jitendra, Pointer, Hilary Jane, Simpson, Peter, Warren, Barry Edward at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODDS, Eric | N/A | 12 April 1999 | 1 |
PARMAR, Jitendra | 25 August 1997 | 12 April 1999 | 1 |
POINTER, Hilary Jane | 03 July 1992 | 20 April 1998 | 1 |
SIMPSON, Peter | N/A | 08 July 1992 | 1 |
WARREN, Barry Edward | N/A | 12 June 1992 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 19 February 2014 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 October 2008 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 June 2008 | |
652a - Application for striking off | 22 May 2008 | |
AC92 - N/A | 15 March 2004 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2001 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 October 2000 | |
652a - Application for striking off | 21 August 2000 | |
363s - Annual Return | 06 February 2000 | |
AA - Annual Accounts | 02 June 1999 | |
287 - Change in situation or address of Registered Office | 18 May 1999 | |
288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
363s - Annual Return | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
RESOLUTIONS - N/A | 17 March 1998 | |
RESOLUTIONS - N/A | 16 March 1998 | |
169 - Return by a company purchasing its own shares | 16 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
RESOLUTIONS - N/A | 10 March 1998 | |
RESOLUTIONS - N/A | 10 March 1998 | |
CERT10 - Re-registration of a company from public to private | 10 March 1998 | |
MAR - Memorandum and Articles - used in re-registration | 10 March 1998 | |
53 - Application by a public company for re-registration as a private company | 10 March 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363s - Annual Return | 03 March 1998 | |
225 - Change of Accounting Reference Date | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
AA - Annual Accounts | 19 February 1997 | |
363s - Annual Return | 19 February 1997 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 03 July 1996 | |
169 - Return by a company purchasing its own shares | 26 March 1996 | |
363s - Annual Return | 21 February 1996 | |
AA - Annual Accounts | 20 February 1996 | |
288 - N/A | 15 January 1996 | |
169 - Return by a company purchasing its own shares | 04 October 1995 | |
AA - Annual Accounts | 07 March 1995 | |
363s - Annual Return | 28 February 1995 | |
RESOLUTIONS - N/A | 14 September 1994 | |
288 - N/A | 18 August 1994 | |
RESOLUTIONS - N/A | 23 March 1994 | |
RESOLUTIONS - N/A | 23 March 1994 | |
169 - Return by a company purchasing its own shares | 23 March 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1994 | |
AA - Annual Accounts | 21 March 1994 | |
363s - Annual Return | 08 February 1994 | |
288 - N/A | 17 January 1994 | |
AA - Annual Accounts | 01 April 1993 | |
288 - N/A | 17 March 1993 | |
288 - N/A | 01 March 1993 | |
363s - Annual Return | 19 February 1993 | |
288 - N/A | 31 January 1993 | |
RESOLUTIONS - N/A | 28 July 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 25 June 1992 | |
288 - N/A | 25 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 05 June 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
169 - Return by a company purchasing its own shares | 13 April 1992 | |
AA - Annual Accounts | 02 March 1992 | |
363b - Annual Return | 10 February 1992 | |
169 - Return by a company purchasing its own shares | 17 January 1992 | |
CERTNM - Change of name certificate | 02 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1991 | |
AA - Annual Accounts | 06 February 1991 | |
363a - Annual Return | 06 February 1991 | |
169 - Return by a company purchasing its own shares | 17 September 1990 | |
288 - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 06 September 1990 | |
288 - N/A | 06 September 1990 | |
363 - Annual Return | 23 February 1990 | |
AA - Annual Accounts | 23 February 1990 | |
288 - N/A | 21 August 1989 | |
RESOLUTIONS - N/A | 19 June 1989 | |
169 - Return by a company purchasing its own shares | 19 June 1989 | |
RESOLUTIONS - N/A | 21 April 1989 | |
169 - Return by a company purchasing its own shares | 21 April 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
CERT7 - Re-registration of a company from private to public with a change of name | 23 March 1989 | |
MAR - Memorandum and Articles - used in re-registration | 23 March 1989 | |
BS - Balance sheet | 23 March 1989 | |
AUDR - Auditor's report | 23 March 1989 | |
AUDS - Auditor's statement | 23 March 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 23 March 1989 | |
43(3) - Application by a private company for re-registration as a public company | 23 March 1989 | |
288 - N/A | 21 March 1989 | |
288 - N/A | 24 February 1989 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 22 February 1989 | |
AA - Annual Accounts | 10 May 1988 | |
363 - Annual Return | 14 April 1988 | |
AA - Annual Accounts | 20 October 1987 | |
169 - Return by a company purchasing its own shares | 14 October 1987 | |
363 - Annual Return | 26 March 1987 | |
AA - Annual Accounts | 25 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Sales invoice | 05 November 1984 | Outstanding |
N/A |
Mortgage debenture | 19 October 1983 | Fully Satisfied |
N/A |
Debenture | 21 August 1981 | Fully Satisfied |
N/A |
Debenture | 21 August 1981 | Fully Satisfied |
N/A |