TABLE MOUNTAIN MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 |
25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 30/08/2013 |
21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/10/1121 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FLETCHER / 17/09/2010 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY TWIGG / 17/09/2010 |
29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 2 BATTLEFIELD VIEW, BIRKSHAW BRADFORD WEST YORKSHIRE BD11 2PT |
24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FLETCHER / 19/03/2009 |
24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/10/0810 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/10/0617 October 2006 | LOCATION OF DEBENTURE REGISTER |
17/10/0617 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 2 BATTLEFIELD VIEW BIRKENSHAW BRADFORD BD11 2PT |
17/01/0617 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/11/054 November 2005 | NEW SECRETARY APPOINTED |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/03/052 March 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/02/0423 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/01/0316 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/02/028 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/02/0112 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/02/0016 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/993 November 1999 | ALTERMEMORANDUM14/10/99 |
01/11/991 November 1999 | ALTERMEMORANDUM14/10/99 |
01/11/991 November 1999 | DIRECTOR RESIGNED |
01/11/991 November 1999 | SECRETARY RESIGNED |
01/11/991 November 1999 | DIRECTOR RESIGNED |
01/11/991 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/10/995 October 1999 | SECRETARY RESIGNED |
05/10/995 October 1999 | NEW SECRETARY APPOINTED |
22/01/9922 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/05/9821 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: UNIT H3-4 GILDERSOME SPUR DISTRIBUTION CEN GILDERSOME LEEDS W27 7JZ |
17/02/9817 February 1998 | RE:AGREEMENT 03/02/98 |
09/02/989 February 1998 | COMPANY NAME CHANGED NATIONAL FLEXIBLE LIMITED CERTIFICATE ISSUED ON 09/02/98 |
05/02/985 February 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9721 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
27/02/9727 February 1997 | SECRETARY RESIGNED |
02/02/972 February 1997 | LOCATION OF REGISTER OF MEMBERS |
02/02/972 February 1997 | LOCATION OF DEBENTURE REGISTER |
27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
13/10/9613 October 1996 | AUDITOR'S RESIGNATION |
20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/09/9617 September 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
28/04/9628 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/07/9524 July 1995 | DIRECTOR RESIGNED |
24/07/9524 July 1995 | DIRECTOR RESIGNED |
24/07/9524 July 1995 | ADOPT MEM AND ARTS 25/05/95 |
24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/05/9423 May 1994 | RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS |
23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/11/9324 November 1993 | ᄑ NC 450000/1000000 04/10/93 |
24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | ADOPT MEM AND ARTS 04/10/93 |
24/11/9324 November 1993 | S386 DISP APP AUDS 04/10/93 |
24/11/9324 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/93 |
24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: CRENDON HOUSE PEMBROKE ROAD STOCKLAKE INDUSTRIAL ESTATE AYLESBURY HP20 1DB |
24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | COMPANY NAME CHANGED NORSCOT PACKAGING LIMITED CERTIFICATE ISSUED ON 01/10/93 |
19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/05/9314 May 1993 | SECRETARY'S PARTICULARS CHANGED |
14/05/9314 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/04/93 |
14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
14/05/9314 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 |
22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
03/08/923 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
26/04/9226 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
05/11/915 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/10/91 |
27/06/9127 June 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/11/9029 November 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: TRINITY WORKS LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PY |
15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: HEANOR GATE HEANOR DERBYSHIRE DE7 7QZ |
15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/05/899 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/8913 April 1989 | DIRECTOR RESIGNED |
13/04/8913 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/89 |
13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/09/8829 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/06/883 June 1988 | FIRST GAZETTE |
15/03/8815 March 1988 | DIRECTOR RESIGNED |
29/10/8729 October 1987 | DIRECTOR RESIGNED |
26/10/8726 October 1987 | ADOPT MEM AND ARTS 030887 |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | AUDITOR'S RESIGNATION |
10/08/8710 August 1987 | AUDITOR'S RESIGNATION |
10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 19 SEDLING ROAD WEAR INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR |
28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
17/12/8617 December 1986 | DIRECTOR RESIGNED |
25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
25/11/8625 November 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
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