ILLINGWORTH'S TOBACCOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/07/1216 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/07/1216 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM P.O.BOX 244 UPTON ROAD BRISTOL BS99 7UJ |
| 07/03/117 March 2011 | DECLARATION OF SOLVENCY |
| 07/03/117 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/114 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVETH / 24/06/2008 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008 |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | |
| 09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | |
| 28/04/9128 April 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 28/04/9128 April 1991 | |
| 05/02/915 February 1991 | 366A,252, 22/01/91 |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: PO BOX 244 HARTCLIFFE BRISTOL BS99 7UJ |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ADOPT MEM AND ARTS 110589 |
| 06/04/896 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | Accounts made up to 1987-09-26 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8711 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 010586 |
| 11/06/8711 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
| 11/06/8711 June 1987 | Accounts made up to 1986-09-27 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: WESTBROOK MILL SHARROWVALE ROAD SHEFFIELD S11 8YY |
| 01/10/861 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: UNIT 1 BEEZON TRADING ESTATE KENDAL CUMBRIA |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
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