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MSA MANUFACTURING LIMITED

Learn more about MSA MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

MSA MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00946814
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.27
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

TRUSTEES OF THE OSMOND GROUP PENSION SCHEME
DEBENTURE - Outstanding on 2011.12.17

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 350600
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14/05/15 STATEMENT OF CAPITAL GBP 350600
Form type: SH01
Date: 2015.06.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.12
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.12
Child documents:
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES13
Document description: DIRS CONFLICT OF INTERESTS 27/04/2015
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH KAREN OSMOND / 26/10/2009
Form type: CH03
Date: 2009.10.26
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, FLEET COURT, NEW FIELDS STINSFORD ROAD, POOLE, DORSET, BH17 0NF
Form type: 287
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.28
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S366A DISP HOLDING AGM 01/10/02
Form type: ELRES
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/02
Document type: ANNOTATION
Date: 2002.10.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/02
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, 4 PARK PLACE, NORTH ROAD, POOLE, DORSET BH14 0LY
Form type: 287
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1Y 2QQ
Form type: 287
Date: 1998.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.20
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

SARAH KAREN OSMOND (current)
Secretary, 1992.07.08
21 JOHNSON ROAD FERNSIDE PARK FERNDOWN INDUSTRIAL ESTATE , FERNDOWN
DORSET
ENGLAND
GUY SPENCER CHARLES OSMOND (current)
Director, COMPANY DIRECTOR, 2006.01.16
THE DAIRY HOUSE BICKTON , FORDINGBRIDGE
SP6 2HA, HAMPSHIRE
MAX RYAN IVOR OSMOND (current)
Director, COMPANY DIRECTOR, 2006.01.16
21 GREEN LANE DOWNTON , SALISBURY
SP5 3SY, WILTSHIRE
DOREEN LILIAN OSMOND (resigned)
Secretary, 1991.07.09 - 1992.07.08
LOWER NUNTON FARM HOUSE NUNTON , SALISBURY
SP5 4HP, WILTSHIRE
MARK EMERSON OSMOND (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2006.01.20
WHITE BARN WOODGREEN , FORDINGBRIDGE
SP6 2QU, HAMPSHIRE

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Information about the Private Limited Company MSA MANUFACTURING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data