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ESSEX METALLURGICAL CO.LIMITED

Company number 00816275

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Nov 2012	AD01	Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH on 8 November 2012	View PDF Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-02 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Mr Adrian Henry Heywood as a director on 1 November 2012	View PDF Appointment of Mr Adrian Henry Heywood as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	TM01	Termination of appointment of Giles Pruen Robbins as a director on 2 November 2012	View PDF Termination of appointment of Giles Pruen Robbins as a director on 2 November 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 24,240	View PDF Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 24,240 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP01	Appointment of Mr Neil David Rosen as a director on 22 September 2011	View PDF Appointment of Mr Neil David Rosen as a director on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	TM01	Termination of appointment of Michael Ford as a director on 22 September 2011	View PDF Termination of appointment of Michael Ford as a director on 22 September 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 Oct 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
29 Oct 2009	CH01	Director's details changed for Mr Giles Pruen Robbins on 23 October 2009	View PDF Director's details changed for Mr Giles Pruen Robbins on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Michael Ford on 23 October 2009	View PDF Director's details changed for Mr Michael Ford on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009	View PDF Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
27 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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