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MANUFACTURING (ESSEX) LIMITED

Company number 04672243

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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)
01 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 1
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 SH03 Purchase of own shares.
29 May 2015 TM02 Termination of appointment of Lorna Ann Draycott as a secretary on 30 April 2015
29 May 2015 TM01 Termination of appointment of James Terence Draycott as a director on 30 April 2015
21 May 2015 AP03 Appointment of Mrs Terri Gardiner as a secretary on 30 April 2015
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Apr 2013 CH01 Director's details changed for Clifford Gardiner on 3 April 2013
01 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
08 May 2009 363a Return made up to 20/02/09; no change of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Apr 2008 363a Return made up to 20/02/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006