Expanding Solutions Limited

Company Name	Expanding Solutions Limited
Company Status	Dissolved
Company Number	00989650
Category	Private Limited Company
Incorporation Date	18 September 1970(53 years, 7 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Richard Peter Simon Lee
Status	Closed
Appointed	28 February 2020(49 years, 5 months after company formation)
Appointment Duration	1 year (closed 23 March 2021)
Role	Company Director
Correspondence Address	18 Silver Birch Drive Bognor Regis PO22 6SJ

Director Name	Mr Colin John Williamson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mansion House Ford Shrewsbury SY5 9LZ Wales

Director Name	Keith John Sutton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Green Gables Sandy Lane Newcastle Staffordshire ST5 0LZ

Director Name	David John Booth
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	302 The Green Eccleston Chorley Lancashire PR7 5TP

Director Name	Michael Lawrence Royall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	36 Ashdale Close Burton On Trent Staffordshire DE15 9HN

Director Name	Dr Gustave Giovanni David
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	4 Birch Grove Stoke On Trent Staffordshire ST3 7JN

Director Name	James Morris
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	2 Cedar Court Congleton Cheshire CW12 3JP

Director Name	Alan Seaward Legg
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	11 Mercer Avenue Stone Staffordshire ST15 8SW

Secretary Name	Keith John Sutton
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Green Gables Sandy Lane Newcastle Staffordshire ST5 0LZ

Director Name	Mr Alan Smith
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1996)
Role	Operations Director
Correspondence Address	62 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG

Secretary Name	Mr Alan Walter Payne
Nationality	British
Status	Resigned
Appointed	08 November 1993(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	23 Spring Close Little Baddow Chelmsford Essex CM3 4TL

Director Name	David Andrew Gibb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	The Ridings Mill Lane Stock Chelmsford Essex CM4 9RY

Secretary Name	Mr John Matthews
Nationality	British
Status	Resigned
Appointed	30 November 1995(25 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Yarnfield Close Meir Stoke On Trent Staffordshire ST3 6RR

Director Name	Jonathan Miles Prutton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Elm Tree Farm Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD

Director Name	Douglas F Colson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1996(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Heart Pond House 6 Pond Close Walton On Thames Surrey KT12 5DR

Director Name	Amanda Jane Sunter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(26 years, 7 months after company formation)
Appointment Duration	11 months (resigned 23 March 1998)
Role	Accountant
Correspondence Address	19 First Avenue Billericay Essex CM12 9PT

Director Name	Gijsbrecht Key
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1997(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2003)
Role	Managing Director
Correspondence Address	Mereldreef 14 Halle-Zoersel 2980

Director Name	Adriaan Van Oosterhout
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1997(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Heul 75 Etten-Leur 487 4lb

Director Name	Mr Derek John Wager
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(27 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Croft Whitepost Lane Culverstone Meopham Kent DA13 0TN

Director Name	Wouter Jozeph Christiaan Michael Abbenhuis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 1998(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Mr Gerritspark 5 5361 Js Grave The Netherlands Foreign

Director Name	William Waling Koning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 1998(28 years, 2 months after company formation)
Appointment Duration	5 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Gerrit Den Braberlaan 3 Eindhoven 5626gl Foreign

Director Name	Jan Noordegraaf
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 1999(29 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Blauwe Hof 41-01 Wychen 6602 Netherlands

Director Name	Ian Cleveley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2004)
Role	Operations Director
Correspondence Address	9 Chestnut Avenue Rode Heath Alsager Stoke On Trent Staffordshire ST7 3TF

Director Name	Peter Hastings
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	De Heul 75 Hoeven 4741 Rb Netherlands

Director Name	Jozef Hendrikus Verstegen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	18 July 2003(32 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stollenbergweg 3a Berg En Dal 6571 Aa Netherlands

Secretary Name	Mr Derek John Wager
Nationality	British
Status	Resigned
Appointed	01 May 2004(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Croft Whitepost Lane Culverstone Meopham Kent DA13 0TN

Director Name	Mr Kenneth Hutchins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(35 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosedale Beechenlea Lane Swanley Kent BR8 8DP

Secretary Name	William Edward Hughes
Nationality	British
Status	Resigned
Appointed	02 June 2006(35 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	19 Hampstead Gardens Hockley Essex SS5 5HN

Secretary Name	Mr Kenneth Hutchins
Nationality	British
Status	Resigned
Appointed	30 March 2007(36 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Beechenlea Lane Swanley Kent BR8 8DP

Director Name	Mr Matthew David Groom
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(48 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Infinity House Anderson Way Belvedere Kent DA17 6BG

Secretary Name	Mr Matthew David Groom
Status	Resigned
Appointed	20 September 2018(48 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Infinity House Anderson Way Belvedere Kent DA17 6BG

Location

Registered Address	Infinity House Anderson Way Belvedere Kent DA17 6BG
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 March 2000	Delivered on: 23 March 2000 Satisfied on: 10 April 2015 Persons entitled: Abn Amro Bank N.V. as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries under or pursuant to the facility documents on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 1985	Delivered on: 3 June 1985 Satisfied on: 11 January 1996 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 15/4/85. Particulars: The goods:- aeg 6000 v motor n ELK485BB/1 david brown intermediate gear box no. Elk 485BB/2 main gear box no ELK485BB/3 (for further details of property charged see doc M17). Fully Satisfied
4 July 1984	Delivered on: 17 July 1984 Satisfied on: 11 January 1996 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22/6/84. Particulars: (1) the goods (2) the benefit of all contracts etc (3) all logbook maintenance records. (4) the benefit of all insurances (5) any monies payable to the company in connection with the goods. (See doc M16 for full details). Fully Satisfied
6 October 1976	Delivered on: 13 October 1976 Satisfied on: 11 January 1996 Persons entitled: Barclays Bank LTD Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and bonded colours limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital. Together with all buildings fixtures (incl trade fixtures) and fixed plant and machinery. Fully Satisfied
4 October 1973	Delivered on: 18 October 1973 Satisfied on: 11 January 1996 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed and floating charges (see doc 10 for details). Fully Satisfied

Filing History

1 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 March 2020	Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 (2 pages)
28 February 2020	Termination of appointment of Matthew David Groom as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
14 November 2018	Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
14 November 2018	Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
30 October 2018	Termination of appointment of Kenneth Hutchins as a secretary on 30 October 2018 (1 page)
30 October 2018	Termination of appointment of Kenneth Hutchins as a director on 30 October 2018 (1 page)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 September 2018	Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 (2 pages)
26 September 2018	Appointment of Mr Matthew David Groom as a director on 20 September 2018 (2 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
6 May 2015	Termination of appointment of Jozef Hendrikus Verstegen as a director on 23 April 2015 (2 pages)
6 May 2015	Termination of appointment of Jan Noordegraaf as a director on 23 April 2015 (2 pages)
6 May 2015	Termination of appointment of Jan Noordegraaf as a director on 23 April 2015 (2 pages)
6 May 2015	Termination of appointment of Jozef Hendrikus Verstegen as a director on 23 April 2015 (2 pages)
10 April 2015	Satisfaction of charge 5 in full (1 page)
10 April 2015	Satisfaction of charge 5 in full (1 page)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 October 2014 (1 page)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Director's details changed for Mr. Kenneth Hutchins on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Mr. Kenneth Hutchins on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Mr. Kenneth Hutchins on 1 October 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (6 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
19 January 2011	Statement of capital on 19 January 2011 GBP 1 (4 pages)
19 January 2011	Statement of capital on 19 January 2011 GBP 1 (4 pages)
12 January 2011	Solvency statement dated 21/12/10 (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Statement by directors (1 page)
12 January 2011	Solvency statement dated 21/12/10 (1 page)
12 January 2011	Statement by directors (1 page)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 October 2009	Director's details changed for Mr. Kenneth Hutchins on 14 October 2009 (2 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Jozef Hendrikus Verstegen on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Jan Noordegraaf on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Jan Noordegraaf on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Jozef Hendrikus Verstegen on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. Kenneth Hutchins on 14 October 2009 (2 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
12 November 2007	Return made up to 15/10/07; full list of members (7 pages)
12 November 2007	Return made up to 15/10/07; full list of members (7 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
15 November 2006	Return made up to 15/10/06; full list of members (8 pages)
15 November 2006	Return made up to 15/10/06; full list of members (8 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
8 November 2005	Return made up to 15/10/05; full list of members (8 pages)
8 November 2005	Return made up to 15/10/05; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 October 2004	Return made up to 15/10/04; full list of members (8 pages)
25 October 2004	Return made up to 15/10/04; full list of members (8 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: havannah mill havannah lane eaton congleton cheshire CW12 2ND (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: havannah mill havannah lane eaton congleton cheshire CW12 2ND (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
21 October 2003	Return made up to 15/10/03; full list of members (8 pages)
21 October 2003	Return made up to 15/10/03; full list of members (8 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (18 pages)
14 August 2003	Full accounts made up to 31 December 2002 (18 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Return made up to 15/10/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Return made up to 15/10/02; full list of members (8 pages)
22 July 2002	Section 394 (1 page)
22 July 2002	Section 394 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Return made up to 15/10/01; full list of members (7 pages)
1 November 2001	Return made up to 15/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
23 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (17 pages)
29 September 2000	Full accounts made up to 31 December 1999 (17 pages)
23 March 2000	Particulars of mortgage/charge (11 pages)
23 March 2000	Particulars of mortgage/charge (11 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (17 pages)
19 October 1999	Return made up to 15/10/99; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (17 pages)
19 October 1999	Return made up to 15/10/99; full list of members (7 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
22 December 1998	Location of debenture register (1 page)
22 December 1998	Location of register of members (1 page)
22 December 1998	Location of register of members (1 page)
22 December 1998	Location of debenture register (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Auditor's resignation (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Auditor's resignation (2 pages)
26 November 1998	Return made up to 15/10/98; full list of members (8 pages)
26 November 1998	Return made up to 15/10/98; full list of members (8 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
17 November 1998	Full accounts made up to 31 December 1997 (17 pages)
17 November 1998	Full accounts made up to 31 December 1997 (17 pages)
9 June 1998	Registered office changed on 09/06/98 from: burnham road mundon maldon essex CM9 6NT (1 page)
9 June 1998	Registered office changed on 09/06/98 from: burnham road mundon maldon essex CM9 6NT (1 page)
23 January 1998	Company name changed cookson polymers LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed cookson polymers LIMITED\certificate issued on 26/01/98 (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
22 December 1997	Location of debenture register (1 page)
22 December 1997	Location of register of members (1 page)
22 December 1997	Return made up to 15/10/97; full list of members (8 pages)
22 December 1997	Location of debenture register (1 page)
22 December 1997	Return made up to 15/10/97; full list of members (8 pages)
22 December 1997	Location of register of members (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (3 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (3 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (17 pages)
22 October 1996	Full accounts made up to 31 December 1995 (17 pages)
22 October 1996	Return made up to 15/10/96; full list of members (8 pages)
22 October 1996	Return made up to 15/10/96; full list of members (8 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Return made up to 23/10/95; full list of members (6 pages)
17 October 1995	Return made up to 23/10/95; full list of members (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (18 pages)
30 August 1995	Full accounts made up to 31 December 1994 (18 pages)
16 February 1989	Company name changed richburn plastics LIMITED\certificate issued on 16/02/89 (2 pages)
16 February 1989	Company name changed richburn plastics LIMITED\certificate issued on 16/02/89 (2 pages)
20 May 1986	Memorandum of association (12 pages)
20 May 1986	Memorandum of association (12 pages)
18 September 1970	Incorporation (13 pages)
18 September 1970	Incorporation (13 pages)

Expanding Solutions Limited

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