GATEWAY (TEXTILES) LIMITED

Company Documents

DateDescription
21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/04/1217 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 20/06/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARCH WATSON / 20/06/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 20/06/2011

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TONY GARRETT / 20/03/2011

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15/04/1115 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSDON / 20/03/2011

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07/10/107 October 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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19/08/1019 August 2010 SECRETARY APPOINTED SHONNA LEA KOCH

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19/08/1019 August 2010 DIRECTOR APPOINTED SHONNA LEA KOCH

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY ERNEST JETT

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19/08/1019 August 2010 DIRECTOR APPOINTED WENDY MARCH WATSON

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSDON / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TONY GARRETT / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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24/03/0924 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 30/11/07

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08/05/088 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 LOCATION OF DEBENTURE REGISTER

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN

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07/05/087 May 2008 DIRECTOR'S PARTICULARS JOHN GARRETT

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13/12/0713 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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12/04/0712 April 2007 FULL ACCOUNTS MADE UP TO 30/11/05

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22/03/0722 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 LOCATION OF REGISTER OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 2HN

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21/03/0721 March 2007 LOCATION OF DEBENTURE REGISTER

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05/10/065 October 2006 DELIVERY EXT'D 3 MTH 30/11/05

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21/03/0621 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 FULL ACCOUNTS MADE UP TO 30/11/04

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23/09/0523 September 2005 DELIVERY EXT'D 3 MTH 30/11/04

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24/05/0524 May 2005 FULL ACCOUNTS MADE UP TO 30/11/03

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24/03/0524 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 DELIVERY EXT'D 3 MTH 30/11/03

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET LONDON EC4A 2HG

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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02/05/032 May 2003 AUDITOR'S RESIGNATION

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26/03/0326 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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14/03/0214 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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08/10/018 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01

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30/03/0130 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/04/003 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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21/09/9921 September 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: VICTORIA HOUSE 76 MILTON STREET NOTTINGHAM NG1 3QY

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21/09/9921 September 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/09/9921 September 1999 DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/9920 June 1999 S366A DISP HOLDING AGM 14/06/99 S252 DISP LAYING ACC 14/06/99 S386 DIS APP AUDS 14/06/99

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21/08/9821 August 1998 AUDITOR'S RESIGNATION

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09/06/989 June 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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16/02/9816 February 1998 ACC. REF. DATE SHORTENED FROM 12/03/98 TO 31/12/97

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20/08/9720 August 1997 LOCATION OF REGISTER OF MEMBERS

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11/03/9711 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 12/03/96

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08/09/968 September 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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20/06/9620 June 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996

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29/05/9629 May 1996

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996

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19/03/9619 March 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 12/03

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19/03/9619 March 1996 AUDITOR'S RESIGNATION

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19/03/9619 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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17/11/9517 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9517 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9517 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9516 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995

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18/12/9418 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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20/04/9420 April 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/04/9420 April 1994

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/05/9319 May 1993

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19/05/9319 May 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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22/04/9222 April 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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22/04/9222 April 1992

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25/07/9125 July 1991

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25/07/9125 July 1991 DIRECTOR RESIGNED

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25/07/9125 July 1991

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25/07/9125 July 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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06/02/916 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9129 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/11/9029 November 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990

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10/05/9010 May 1990 COMPANY NAME CHANGED GATEWAY TEXTILES LIMITED CERTIFICATE ISSUED ON 11/05/90

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10/05/9010 May 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 10/05/90

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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18/01/9018 January 1990 REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 5 LAUREL DRIVE WINCHMORE HILL LONDON N21 1LJ

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/11/8817 November 1988 RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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03/03/873 March 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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03/03/873 March 1987 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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23/10/6223 October 1962 CERTIFICATE OF INCORPORATION

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