CAVENDISH TEXTILES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/05/126 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/02/126 February 2012 | RESOLUTION INSOLVENCY:RE. BOOKS & ACCOUNTS:LIQ. CASE NO.1 |
06/02/126 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
27/07/1127 July 2011 | SAIL ADDRESS CREATED |
25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 171 VICTORIA STREET LONDON SW1E 5NN |
21/07/1121 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
21/07/1121 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
21/07/1121 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00009281 |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
02/08/102 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR TINA READE |
24/08/0924 August 2009 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
24/08/0924 August 2009 | DIRECTOR APPOINTED MS MARISA LUISA CASSONI |
20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT |
01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
13/08/0813 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
02/08/072 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
17/05/0617 May 2006 | SECRETARY RESIGNED |
29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/12/038 December 2003 | SECRETARY'S PARTICULARS CHANGED |
22/08/0322 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/10/027 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
12/04/0212 April 2002 | S366A DISP HOLDING AGM 25/03/02 |
02/08/012 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
17/05/0117 May 2001 | SECRETARY RESIGNED |
10/04/0110 April 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
26/07/0026 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/07/00 |
09/08/999 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
26/05/9926 May 1999 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | AUDITOR'S RESIGNATION |
30/07/9830 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
24/07/9724 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
28/08/9628 August 1996 | DIRECTOR RESIGNED |
06/08/966 August 1996 | ALTER MEM AND ARTS 22/07/96 |
06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
28/07/9628 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
20/07/9520 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
21/07/9421 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
21/07/9421 July 1994 | |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
18/07/9418 July 1994 | ADOPT MEM AND ARTS 07/07/94 |
26/04/9426 April 1994 | SECRETARY'S PARTICULARS CHANGED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
25/07/9325 July 1993 | |
25/07/9325 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
06/08/926 August 1992 | |
06/08/926 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/02/9228 February 1992 | |
28/02/9228 February 1992 | |
22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
22/08/9122 August 1991 | |
01/08/911 August 1991 | |
01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/911 August 1991 | |
01/08/911 August 1991 | |
28/07/9128 July 1991 | |
28/07/9128 July 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
01/08/901 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 4 OLD CAVENDISH STREET LONDON W1 |
19/09/8919 September 1989 | DIRECTOR RESIGNED |
15/08/8915 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
02/08/892 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
23/08/8823 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
11/09/8711 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
29/08/8629 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 |
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