Ta Mfg Limited

Company Name	Ta Mfg Limited
Directors	Sarah Louise Wynne and Liza Sabol
Company Status	Active
Company Number	01979171
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Sarah Louise Wynne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	14 March 2019(33 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Accounting Officer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1986(4 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 31 October 2009)
Role	Engineer
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1994)
Role	Executive Vice President
Correspondence Address	13702 Ne 28th Se Bellevue Washington 98005 Foreign

Director Name	Peter Gandell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1993)
Role	President
Correspondence Address	375 West Arden Avenue Glendale California 91203 Foreign

Secretary Name	Robert Wagner Stevenson
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	5316 East Mercer Way Mercer Island Washington 98040 United States

Director Name	Stephen Jules Kaplan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 October 1993)
Role	Chairman
Correspondence Address	375 West Arden Avenue Glendale 91209

Director Name	George M Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1994(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1999)
Role	President/Chairman
Correspondence Address	410 Brockmont Glendale Ca 91202 United States

Director Name	Stephen Larson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1994(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2000)
Role	Group Vice President
Correspondence Address	13725 N E 34th Pl Bellevue Washington 98005 Usa 98005

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(13 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Larry Albert Kring
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2003)
Role	Engineer
Correspondence Address	3265 126th Ave Ne Bellevue Washington Wa 98005

Secretary Name	Robert David George
Nationality	American
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	10800 Ne 8th Street Bellevue 98004 Washington United States

Director Name	Steve Barton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2003(17 years after company formation)
Appointment Duration	6 years (resigned 23 January 2009)
Role	Group Vp
Correspondence Address	938 100th Avene Apt C312 Bellevue Wa 98004 United States

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	23 January 2009(23 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	4010 Lake Washington Blvd Se Bellevue Washington 98006 United States

Director Name	Rick Alan Gentle
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2009(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2013)
Role	President
Country of Residence	United States
Correspondence Address	28018 Valcour Drive Canyon County California 91387

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(24 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 May 2019)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	1225 N. Murray Lane Liberty Lake Washington 99019

Director Name	Curtis Carl Reusser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(28 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(33 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2012)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Contact

Website	esterline.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.1k at £1	Kirkhill Ta Co. 90.83% Ordinary
110 at £1	Kirkhill Ta Co 9.17% Ordinary A

Financials

Year	2014
Turnover	£373,188
Net Worth	£761,462,367
Cash	£32,757
Current Liabilities	£9,570

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 December 2023 (3 months, 3 weeks ago)
Next Return Due	9 January 2025 (8 months, 3 weeks from now)

Charges

9 June 2014	Delivered on: 20 June 2014 Persons entitled: Wells Fargo Bank, National Association as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

8 July 2023	Full accounts made up to 30 September 2022 (26 pages)
1 January 2023	Confirmation statement made on 26 December 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 30 September 2021 (25 pages)
29 December 2021	Confirmation statement made on 26 December 2021 with updates (5 pages)
2 December 2021	Statement of capital following an allotment of shares on 9 September 2021 GBP 1,872 (3 pages)
7 July 2021	Full accounts made up to 30 September 2020 (27 pages)
30 December 2020	Confirmation statement made on 26 December 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 30 September 2019 (26 pages)
6 January 2020	Confirmation statement made on 26 December 2019 with updates (5 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
24 September 2019	Resolutions RES13 ‐ Company allowed to make offer/agreement which may need rights granted 10/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 1,862 (4 pages)
13 August 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 1,600 (4 pages)
11 July 2019	Full accounts made up to 28 September 2018 (27 pages)
4 June 2019	Termination of appointment of Albert Scott Yost as a director on 30 May 2019 (1 page)
11 April 2019	Appointment of Sarah Louise Wynne as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019 (1 page)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
10 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
15 March 2019	Satisfaction of charge 019791710001 in full (1 page)
28 December 2018	Confirmation statement made on 26 December 2018 with updates (5 pages)
5 July 2018	Full accounts made up to 29 September 2017 (26 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 26 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 26 December 2017 with updates (4 pages)
7 July 2017	Full accounts made up to 30 September 2016 (20 pages)
7 July 2017	Full accounts made up to 30 September 2016 (20 pages)
29 December 2016	Confirmation statement made on 26 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 26 December 2016 with updates (6 pages)
19 December 2016	Resolutions RES13 ‐ Reduction of share premium account 05/12/2016 (2 pages)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Resolutions RES13 ‐ Reduction of share premium account 05/12/2016 (2 pages)
19 December 2016	Statement of capital on 19 December 2016 GBP 1,300 (5 pages)
19 December 2016	Solvency Statement dated 05/12/16 (1 page)
19 December 2016	Solvency Statement dated 05/12/16 (1 page)
19 December 2016	Statement of capital on 19 December 2016 GBP 1,300 (5 pages)
19 December 2016	Statement by Directors (1 page)
28 November 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 1,300 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 1,300 (3 pages)
30 June 2016	Full accounts made up to 2 October 2015 (21 pages)
30 June 2016	Full accounts made up to 2 October 2015 (21 pages)
7 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,200 (5 pages)
7 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,200 (5 pages)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
23 July 2015	Full accounts made up to 31 October 2014 (17 pages)
23 July 2015	Full accounts made up to 31 October 2014 (17 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,190 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,200 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,190 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,200 (4 pages)
23 April 2015	Resolutions RES13 ‐ Credit agreement 30/03/2015 (3 pages)
10 April 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,100 (3 pages)
10 April 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,100 (3 pages)
22 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (49 pages)
21 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (49 pages)
20 June 2014	Registration of charge 019791710001 (36 pages)
20 June 2014	Registration of charge 019791710001 (36 pages)
16 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
16 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
30 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
6 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
6 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
5 April 2013	Termination of appointment of Rick Gentle as a director (1 page)
5 April 2013	Termination of appointment of Rick Gentle as a director (1 page)
18 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
29 December 2011	Annual return made up to 26 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 26 December 2011 with a full list of shareholders (8 pages)
12 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
23 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
23 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
20 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
19 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
6 April 2010	Appointment of Rick Alan Gentle as a director (2 pages)
6 April 2010	Appointment of Rick Alan Gentle as a director (2 pages)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
22 January 2010	Director's details changed for Richard Bradley Lawrence on 26 December 2009 (2 pages)
22 January 2010	Director's details changed for Robert David George on 26 December 2009 (2 pages)
22 January 2010	Director's details changed for Richard Bradley Lawrence on 26 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Robert William Cremin on 26 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Robert William Cremin on 26 December 2009 (2 pages)
22 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Robert David George on 26 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mitre Secretaries Limited on 26 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mitre Secretaries Limited on 26 December 2009 (2 pages)
28 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
26 February 2009	Director appointed richard bradley lawrence (5 pages)
26 February 2009	Appointment terminated director steve barton (1 page)
26 February 2009	Appointment terminated director steve barton (1 page)
26 February 2009	Director appointed richard bradley lawrence (5 pages)
28 January 2009	Return made up to 26/12/08; full list of members (8 pages)
28 January 2009	Return made up to 26/12/08; full list of members (8 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 January 2009	Director's change of particulars / robert cremin / 17/09/2008 (1 page)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 January 2009	Director's change of particulars / robert cremin / 17/09/2008 (1 page)
17 September 2008	Secretary appointed mitre secretaries LIMITED (2 pages)
17 September 2008	Secretary appointed mitre secretaries LIMITED (2 pages)
17 September 2008	Director appointed robert david george (5 pages)
17 September 2008	Registered office changed on 17/09/2008 from 39/41 st catherine street gloucester GL1 2BS (1 page)
17 September 2008	Appointment terminated secretary robert george (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 39/41 st catherine street gloucester GL1 2BS (1 page)
17 September 2008	Director appointed robert david george (5 pages)
17 September 2008	Appointment terminated secretary robert george (1 page)
7 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
7 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
25 March 2008	Return made up to 26/12/07; full list of members (3 pages)
25 March 2008	Return made up to 26/12/07; full list of members (3 pages)
23 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
23 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
14 March 2007	Return made up to 26/12/06; full list of members (7 pages)
14 March 2007	Return made up to 26/12/06; full list of members (7 pages)
27 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 April 2006	Return made up to 26/12/05; full list of members (7 pages)
5 April 2006	Return made up to 26/12/05; full list of members (7 pages)
21 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
21 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
18 February 2005	Return made up to 26/12/04; full list of members (7 pages)
18 February 2005	Return made up to 26/12/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
5 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 January 2004	Return made up to 26/12/03; full list of members (7 pages)
28 January 2004	Return made up to 26/12/03; full list of members (7 pages)
28 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
9 January 2003	Return made up to 26/12/02; full list of members (7 pages)
9 January 2003	Return made up to 26/12/02; full list of members (7 pages)
28 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 January 2002	Return made up to 26/12/01; full list of members (6 pages)
3 January 2002	Return made up to 26/12/01; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 January 2001	Return made up to 26/12/00; full list of members (6 pages)
30 January 2001	Return made up to 26/12/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
4 May 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned;director resigned (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
11 March 1999	Return made up to 26/12/98; no change of members (4 pages)
11 March 1999	Return made up to 26/12/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 January 1998	Return made up to 26/12/97; full list of members (6 pages)
15 January 1998	Return made up to 26/12/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 October 1996 (9 pages)
8 June 1997	Full accounts made up to 31 October 1996 (9 pages)
28 January 1997	Return made up to 26/12/96; no change of members (4 pages)
28 January 1997	Return made up to 26/12/96; no change of members (4 pages)
1 August 1996	Full accounts made up to 31 October 1995 (8 pages)
1 August 1996	Full accounts made up to 31 October 1995 (8 pages)
20 December 1995	Return made up to 26/12/95; no change of members (4 pages)
20 December 1995	Return made up to 26/12/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
21 April 1995	Return made up to 26/12/94; full list of members (6 pages)
21 April 1995	Return made up to 26/12/94; full list of members (6 pages)
24 March 1995	Return made up to 26/12/93; no change of members (6 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Return made up to 26/12/93; no change of members (6 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
12 May 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
12 May 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
20 August 1993	Full accounts made up to 31 October 1992 (7 pages)
20 August 1993	Full accounts made up to 31 October 1992 (7 pages)
15 February 1993	Return made up to 26/12/92; no change of members (4 pages)
15 February 1993	Return made up to 26/12/92; no change of members (4 pages)
14 April 1992	Full accounts made up to 31 October 1991 (8 pages)
14 April 1992	Full accounts made up to 31 October 1991 (8 pages)
4 September 1991	Full accounts made up to 31 October 1990 (8 pages)
4 September 1991	Full accounts made up to 31 October 1990 (8 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1990	Full accounts made up to 31 January 1989 (8 pages)
23 January 1990	Full accounts made up to 31 January 1989 (8 pages)
28 November 1988	Full accounts made up to 31 January 1988 (9 pages)
28 November 1988	Full accounts made up to 31 January 1988 (9 pages)
4 November 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
4 November 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
17 January 1986	Certificate of incorporation (1 page)
17 January 1986	Certificate of incorporation (1 page)

Ta Mfg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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