ANGEL FOOTWEAR 2013 LIMITED



Company Documents

DateDescription
02/08/132 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/132 May 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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26/02/1326 February 2013 DECLARATION OF SOLVENCY

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26/02/1326 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ATHERTONHOLME MILL RAILWAY STREET STACKSTEADS BACUP,LANCS OL13 0UF

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26/02/1326 February 2013 SPECIAL RESOLUTION TO WIND UP

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08/02/138 February 2013 COMPANY NAME CHANGED BACUP SHOE COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 08/02/13

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08/02/138 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NAYLOR

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR TUAN DOLE

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KIRK

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVY

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31/01/1331 January 2013 18/04/09 FULL LIST AMEND

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28/01/1328 January 2013 SECOND FILING WITH MUD 18/04/10 FOR FORM AR01

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28/01/1328 January 2013 SECOND FILING WITH MUD 18/04/11 FOR FORM AR01

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28/01/1328 January 2013 SECOND FILING WITH MUD 18/04/12 FOR FORM AR01

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 DIRECTOR APPOINTED JOHN KIRK

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR GERRY WALKER

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/04/1126 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR APPOINTED TUAN ASHEQ RAHIMI DOLE

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/09/1029 September 2010 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LORD

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29/04/1029 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LORD / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NAYLOR / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERRY JOHN WALKER / 01/10/2009

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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22/04/0922 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/01/098 January 2009 REDUCE ISSUED CAPITAL 18/12/2008 ALTER MEMORANDUM 18/12/2008

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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30/12/0830 December 2008 Solvency Statement dated 18/12/08

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30/12/0830 December 2008 MEMORANDUM OF ASSOCIATION

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30/12/0830 December 2008 MEMORANDUM OF CAPITAL 30/12/08

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30/12/0830 December 2008 Statement by Directors

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23/09/0823 September 2008 SECTION 519

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02/05/082 May 2008 SECRETARY RESIGNED STEVEN SMITH

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02/05/082 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER DAVY

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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12/05/0612 May 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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25/04/0525 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0423 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/08/034 August 2003 S-DIV 18/07/03

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04/08/034 August 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/034 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0312 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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24/04/0224 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/04/0119 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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19/04/0019 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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15/10/9915 October 1999 �5433 FROM J DUCKWORTH 14/09/99

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27/09/9927 September 1999 � IC 280640/275207 14/09/99 � SR [email protected]=5433

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17/04/9917 April 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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01/10/981 October 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS; AMEND

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30/06/9830 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9830 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9827 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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27/06/9627 June 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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26/05/9526 May 1995 POS 24/05/95

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07/04/957 April 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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17/04/9417 April 1994 NEW DIRECTOR APPOINTED

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07/04/947 April 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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02/12/932 December 1993 NC DEC ALREADY ADJUSTED 18/10/93

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02/12/932 December 1993 NC INC ALREADY ADJUSTED 18/10/93

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02/12/932 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/932 December 1993 � NC 0/2000000 18/1

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06/04/936 April 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/12/9214 December 1992 REGISTERED OFFICE CHANGED ON 14/12/92 FROM: G OFFICE CHANGED 14/12/92 STACKSTEADS MILL STACKSTEADS BACUP LANCS OL13 0UF

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17/09/9217 September 1992 NOTICE OF RESOLUTION REMOVING AUDITOR

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07/04/927 April 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9128 July 1991 RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS

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16/06/9116 June 1991 AUDITOR'S RESIGNATION

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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02/07/902 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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14/07/8914 July 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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13/07/8813 July 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/8829 April 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 DIRECTOR RESIGNED

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29/04/8829 April 1988 ALTER MEM AND ARTS 310388

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06/04/886 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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17/08/8717 August 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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14/06/8614 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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01/01/291 January 1929 CERTIFICATE OF INCORPORATION

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