MANSFIELDS DESIGN LIMITED

Company number 03366412

Date	Type	Description	View / Download
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
08 May 2018	AD01	Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 8 May 2018	(2 pages)
01 May 2018	LIQ01	Declaration of solvency	(5 pages)
01 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13	(1 page)
07 Feb 2018	AD01	Registered office address changed from Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX to 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE on 7 February 2018	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
08 Aug 2017	TM01	Termination of appointment of Grant Michael Harris as a director on 31 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)
21 Jun 2017	CH01	Director's details changed for Mr Paul David Harrison on 10 May 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Ivor Julian Frankland on 10 May 2017	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES13 ‐ It is hereby resolved that the members of mansfield designs LTD authorise the company, pursuant to section 694 companies act 2006, to make an off-market purchase of 3,000 of its own equity and fully participating shares at a price of £28 per share currently owned by mr peter kay. As shareholders holding not less than 750f the ordinary issued shares following execution. The company is authorised to make the purchase at any time following from the date of this resolution. 04/04/2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Grant Michael Harris as a director on 1 January 2017	(2 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
29 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 26,040	(9 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 23,000	(7 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 23,000	(7 pages)
11 Apr 2014	AP01	Appointment of Mr Paul David Harrison as a director	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)

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