T & C INDUSTRIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1223 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/06/1218 June 2012 | AUDITOR'S RESIGNATION |
| 08/06/128 June 2012 | SECTION 519 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HINCHCLIFFE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PICKUP |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THURSTAN |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BROADGATE, OLDHAM BROADWAY BUSINESS PARK OLDHAM OL9 9XA |
| 05/07/115 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009496 |
| 05/07/115 July 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 05/07/115 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/06/1130 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REX THURSTAN / 09/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM HINCHCLIFFE / 09/02/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 21/06/0821 June 2008 | COMPANY NAME CHANGED BROUGHTON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | � SR 2000@1 13/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | � IC 10000/8000 13/12/05 � SR 2000@1=2000 |
| 31/01/0631 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0631 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/05/0316 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | � NC 1000/10000 12/02/ |
| 16/05/0316 May 2003 | NC INC ALREADY ADJUSTED 12/02/03 |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: G OFFICE CHANGED 18/07/02 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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