MANGANESE BRONZE COMPONENTS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DEVIN |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 02/12/092 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THIRD FLOOR MIDSUMMER HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 3BN |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: C/O LTI LIMITED HOLYHEAD ROAD COVENTRY CV5 8JJ |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: ONE ROPEMAKER STREET LONDON EC2Y 9HT |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: ELTON PARK WORKS HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HX |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1 LOVE LANE LONDON EC2V 7HJ |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: ELTON PARK WORKS HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HX |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/11/9721 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | AUDITOR'S RESIGNATION |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/01/957 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | S386 DIS APP AUDS 22/08/94 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | COMPANY NAME CHANGED MANGANESE BRONZE POWDER METALS G ROUP LIMITED CERTIFICATE ISSUED ON 09/12/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/8830 September 1988 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/09/8816 September 1988 | SHARES AGREEMENT OTC |
| 13/09/8813 September 1988 | WD 02/09/88 AD 28/07/88--------- ﾽ SI 999998@1=999998 ﾽ IC 2/1000000 |
| 07/09/887 September 1988 | NC INC ALREADY ADJUSTED |
| 07/09/887 September 1988 | ﾽ NC 100/1000000 25/0 |
| 01/09/881 September 1988 | NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8819 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED TRUSHELFCO (NO.1208) LIMITED CERTIFICATE ISSUED ON 26/07/88 |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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