ESSEX EXTRUSIONS LIMITED

Company number 06352594

Date	Type	Description	View / Download
29 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
28 Oct 2010	1.4	Notice of completion of voluntary arrangement	(9 pages)
26 Oct 2010	AD01	Registered office address changed from 8 Beecham Court Wigan Lancashire WN3 6PR on 26 October 2010	(2 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(7 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15	(1 page)
25 Jan 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(2 pages)
23 Dec 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
14 Dec 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(7 pages)
03 Jul 2009	AA	Accounts made up to 31 August 2008	(4 pages)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from c/o taylors solicitors, third floor, forty hour peter street manchester greater manchester M2 5GP	(1 page)
13 Mar 2009	88(2)	Ad 06/03/09 gbp si 2@1=2 gbp ic 3/5	(2 pages)
13 Mar 2009	288a	Director appointed michael thomas seery	(2 pages)
13 Mar 2009	288a	Director appointed amanda jayne malcolm	(2 pages)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
10 Jul 2008	288b	Appointment Terminated Director avalon group LIMITED	(1 page)
10 Jul 2008	288b	Appointment Terminated Secretary avalon packaging LIMITED	(1 page)
09 Jul 2008	288a	Secretary appointed mr paul anthony malcolm	(2 pages)
09 Jul 2008	288a	Director appointed mr simon paul dudley malcolm	(2 pages)
09 Jul 2008	288a	Director appointed mr paul anthony malcolm	(2 pages)
09 Jul 2008	288a	Director appointed mr howard dudley malcolm	(2 pages)