CAVENDISH TEXTILES LIMITED

Company Documents

DateDescription
06/05/126 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/02/126 February 2012 RESOLUTION INSOLVENCY:RE. BOOKS & ACCOUNTS:LIQ. CASE NO.1

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06/02/126 February 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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27/07/1127 July 2011 SAIL ADDRESS CREATED

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 171 VICTORIA STREET LONDON SW1E 5NN

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21/07/1121 July 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/07/1121 July 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/07/1121 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00009281

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/08/102 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR TINA READE

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24/08/0924 August 2009 DIRECTOR APPOINTED MR RICHARD MAYFIELD

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24/08/0924 August 2009 DIRECTOR APPOINTED MS MARISA LUISA CASSONI

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20/07/0920 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08

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13/08/0813 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07

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02/08/072 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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25/07/0625 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 SECRETARY RESIGNED

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05

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08/08/058 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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10/08/0410 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003 SECRETARY'S PARTICULARS CHANGED

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22/08/0322 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 DIRECTOR'S PARTICULARS CHANGED

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22/08/0322 August 2003 DIRECTOR'S PARTICULARS CHANGED

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16/08/0316 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03

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25/04/0325 April 2003 AUDITOR'S RESIGNATION

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22/10/0222 October 2002 DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02

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12/04/0212 April 2002 S366A DISP HOLDING AGM 25/03/02

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02/08/012 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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26/07/0026 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 EXEMPTION FROM APPOINTING AUDITORS 13/07/00

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09/08/999 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/01/99

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 DIRECTOR RESIGNED

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23/11/9823 November 1998 AUDITOR'S RESIGNATION

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30/07/9830 July 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/07/9724 July 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 25/01/97

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28/08/9628 August 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 ALTER MEM AND ARTS 22/07/96

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06/08/966 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 27/01/96

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28/07/9628 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 FULL ACCOUNTS MADE UP TO 28/01/95

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21/07/9421 July 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994

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18/07/9418 July 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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18/07/9418 July 1994 ADOPT MEM AND ARTS 07/07/94

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26/04/9426 April 1994 SECRETARY'S PARTICULARS CHANGED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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25/07/9325 July 1993

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25/07/9325 July 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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06/07/936 July 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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06/08/926 August 1992

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06/08/926 August 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 25/01/92

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28/02/9228 February 1992 DIRECTOR'S PARTICULARS CHANGED

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28/02/9228 February 1992 DIRECTOR'S PARTICULARS CHANGED

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28/02/9228 February 1992

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28/02/9228 February 1992

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 26/01/91

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22/08/9122 August 1991 NEW DIRECTOR APPOINTED

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22/08/9122 August 1991

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01/08/911 August 1991

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01/08/911 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991

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01/08/911 August 1991

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28/07/9128 July 1991

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28/07/9128 July 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS

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22/01/9122 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 27/01/90

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01/08/901 August 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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

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19/09/8919 September 1989 DIRECTOR RESIGNED

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15/08/8915 August 1989 DIRECTOR'S PARTICULARS CHANGED

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02/08/892 August 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 28/01/89

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 30/01/88

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23/08/8823 August 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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11/09/8711 September 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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29/08/8629 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 25/01/86

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