FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/11/1230 November 2012 | APPLICATION FOR STRIKING-OFF |
20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM C/O T&N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/06/0910 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
04/03/094 March 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
04/03/094 March 2009 | SECRETARY RESIGNED ANDREW BOYDELL |
28/01/0928 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008:LIQ. CASE NO.2 |
27/01/0927 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
03/12/083 December 2008 | INSOLVENCY:annual report for form 1.3:LIQ. CASE NO.2 |
21/11/0821 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.2 |
19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/12/0713 December 2007 | SUPERVISOR'S REPORT |
27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
29/11/0629 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/10/0626 October 2006 | ML28 TO TRANSFER SCHEME |
10/10/0610 October 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
26/09/0626 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
24/11/0524 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
24/01/0524 January 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
26/08/0426 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
05/08/045 August 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0427 January 2004 | ARTICLES OF ASSOCIATION |
09/12/039 December 2003 | DIRECTOR RESIGNED |
08/12/038 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/06/032 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/04/0314 April 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0229 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
05/02/025 February 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
23/01/0223 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/015 October 2001 | ALTER ARTICLES 25/09/01 ALTER MEM AND ARTS 30/09/01 ALLOW ASSET SECURITY 30/09/01 |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | SECRETARY RESIGNED |
25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/06/0030 June 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/06/0030 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/06/0030 June 2000 | DIRECTOR RESIGNED |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
09/08/999 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
13/07/9913 July 1999 | DIRECTOR RESIGNED |
13/07/9913 July 1999 | DIRECTOR RESIGNED |
01/04/991 April 1999 | COMPANY NAME CHANGED T&N COMPOSITES LIMITED CERTIFICATE ISSUED ON 01/04/99 |
29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 BOWDON HOUSE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RA |
03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
10/06/9810 June 1998 | SECRETARY RESIGNED |
10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
07/05/987 May 1998 | DIRECTOR RESIGNED |
19/06/9719 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
01/05/971 May 1997 | SECRETARY RESIGNED |
01/05/971 May 1997 | DIRECTOR RESIGNED |
01/05/971 May 1997 | DIRECTOR RESIGNED |
16/04/9716 April 1997 | COMPANY NAME CHANGED TBA COMPOSITES LIMITED CERTIFICATE ISSUED ON 17/04/97 |
27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
28/06/9628 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
05/02/965 February 1996 | DIRECTOR RESIGNED |
24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/10/9524 October 1995 | |
23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
21/06/9521 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
13/06/9413 June 1994 | |
13/06/9413 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
03/02/943 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
08/06/938 June 1993 | |
08/06/938 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | |
02/03/932 March 1993 | |
02/03/932 March 1993 | |
02/03/932 March 1993 | |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | |
02/03/932 March 1993 | |
02/03/932 March 1993 | |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9312 February 1993 | |
02/11/922 November 1992 | COMPANY NAME CHANGED T&N SHELF THREE LIMITED CERTIFICATE ISSUED ON 03/11/92 |
09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
09/06/929 June 1992 | |
05/05/925 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9210 January 1992 | |
10/01/9210 January 1992 | |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
11/10/9111 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
16/06/9116 June 1991 | |
16/06/9116 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
28/09/9028 September 1990 | SECT 366A 15/09/90 |
21/08/9021 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
20/06/9020 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
02/11/892 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
12/10/8912 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/8828 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
22/09/8822 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
21/07/8821 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
21/07/8821 July 1988 | Accounts made up to 1987-12-31 |
23/05/8823 May 1988 | |
23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 SOUTHGATE WHITE LUND MORECAMBE LANCASTER LA3 3DA |
16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8816 May 1988 | |
12/05/8812 May 1988 | COMPANY NAME CHANGED STOREYS DECORATIVE PRODUCTS LIMI TED CERTIFICATE ISSUED ON 13/05/88 |
16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/8723 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
15/10/8715 October 1987 | Accounts made up to 1986-12-31 |
15/10/8715 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
24/06/8724 June 1987 | DIRECTOR RESIGNED |
26/02/8726 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
29/11/8629 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
22/09/8622 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
05/08/835 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 21/12/82 |
14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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