ESSJAYELL TOY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-11-16 |
| 05/12/235 December 2023 | Liquidators' statement of receipts and payments to 2023-11-16 |
| 28/11/2228 November 2022 | Declaration of solvency |
| 28/11/2228 November 2022 | Registered office address changed from 415-419 Manchester Road Paddington Warrington WA1 3LR to The Outset Sankey Street Warrington WA1 1NN on 2022-11-28 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Appointment of a voluntary liquidator |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 24/10/2224 October 2022 | Appointment of Mr Anthony Francis Murray as a secretary on 2022-10-19 |
| 24/10/2224 October 2022 | Termination of appointment of Stephen Hazlehurst as a secretary on 2022-10-19 |
| 21/10/2221 October 2022 | Termination of appointment of Carl Keith Baldwin as a director on 2022-10-19 |
| 21/10/2221 October 2022 | Termination of appointment of Stephen Hazlehurst as a director on 2022-10-19 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Anthony Francis Murray as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019680400007 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019680400006 |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR STEPHEN HAZLEHURST |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HAZLEHURST / 16/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL KEITH BALDWIN / 16/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN LANGLEY / 16/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS MURRAY / 16/10/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED STEPHEN HAZLEHURST |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER THOMPSON |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED D & A INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | COMPANY NAME CHANGED TOYOTA CENTRE (WARRINGTON) LIMIT ED CERTIFICATE ISSUED ON 22/02/89 |
| 15/12/8815 December 1988 | £ NC 200/250000 |
| 15/12/8815 December 1988 | NC INC ALREADY ADJUSTED 16/06/88 |
| 15/12/8815 December 1988 | WD 05/12/88 AD 16/06/88--------- £ SI 99800@1=99800 £ IC 200/100000 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 13/03/8713 March 1987 | COMPANY NAME CHANGED MAPFOLD LIMITED CERTIFICATE ISSUED ON 13/03/87 |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 22/08/8622 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/07/8629 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/853 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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