TULCHAN TEXTILES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2116 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/01/1925 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM B37 7HG ENGLAND |
| 10/01/1910 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 22/08/1622 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/08/1531 August 2015 | REGISTERED OFFICE CHANGED ON 31/08/2015 FROM C/O WATERLINKS INVESTMENTS LTD FARADAY WHARF BIRMINGHAM SCIENCE PARK HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY WATERLINKS INVESTMENTS LIMITED |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS MICHELE ANN NEEDHAM |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WATSON / 30/07/2013 |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 30/09/2013 |
| 01/09/131 September 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM C/O WATERLINKS INVESTMENTS LIMITED UNIT 3 ASHTED LOCK WAY BIRMINGHAM B7 4AZ ENGLAND |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/07/1313 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRIDGE MILL COWAN BRIDGE CARNFORTH LANCASHIRE LA6 2HS |
| 03/02/123 February 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4AZ UK |
| 26/05/1126 May 2011 | ADOPT ARTICLES 23/05/2011 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM BRIDGE MILL COWAN BRIDGE CARNFORTH LANCASHIRE LA6 2HS |
| 03/03/113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 22000 |
| 03/03/113 March 2011 | CANCEL £857042 FROM SHARE PREM A/C 24/02/2011 |
| 03/03/113 March 2011 | STATEMENT BY DIRECTORS |
| 03/03/113 March 2011 | SOLVENCY STATEMENT DATED 24/02/11 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MRS SUSAN MARGARET WATSON |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/12/0827 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 15/10/2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | MEMORANDUM OF ASSOCIATION |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 |
| 11/08/0311 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 11/08/0311 August 2003 | AUDITOR'S RESIGNATION |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | S252 DISP LAYING ACC 01/04/98 |
| 21/04/9821 April 1998 | S366A DISP HOLDING AGM 01/04/98 |
| 21/04/9821 April 1998 | S386 DISP APP AUDS 01/04/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | AUDITOR'S RESIGNATION |
| 30/12/9630 December 1996 | AUDITOR'S RESIGNATION |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED MARK BIRKBECK & CO. LIMITED CERTIFICATE ISSUED ON 30/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | RE-DIVIDEND. 29/01/93 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 11/03/92 |
| 23/03/9223 March 1992 | VARIOUS DOCS/BANK DEBEN 11/03/92 |
| 23/03/9223 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9223 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | SHARES AGREEMENT OTC |
| 29/07/9129 July 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 27/02/91 |
| 11/03/9111 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/91 |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 11/11/8611 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
| 10/04/8610 April 1986 | MEMORANDUM OF ASSOCIATION |
| 17/12/8417 December 1984 | CERTIFICATE OF INCORPORATION |
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