LADYSMITH BUSYWEAR LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1231 August 2012 APPLICATION FOR STRIKING-OFF

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/08/1119 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 PREVEXT FROM 31/01/2010 TO 30/04/2010

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21/06/1021 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE SMITH / 01/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET SPENCER / 01/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANET KENNEDY / 01/05/2010

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN OLBISON

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16/07/0916 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/08/084 August 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/04/0828 April 2008 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 24/03/06; NO CHANGE OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/08/0522 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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09/08/059 August 2005 RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/05/044 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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03/07/033 July 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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23/05/0223 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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31/05/0131 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/05/009 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/005 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/06/9925 June 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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31/05/9831 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/977 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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06/05/966 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/05/9511 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/05/9410 May 1994

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10/05/9410 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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05/07/935 July 1993 DIRECTOR RESIGNED

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05/07/935 July 1993

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01/06/931 June 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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01/06/931 June 1993

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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15/05/9215 May 1992

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15/05/9215 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 NEW DIRECTOR APPOINTED

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03/03/923 March 1992

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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16/08/9116 August 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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16/08/9116 August 1991

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03/07/903 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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03/07/903 July 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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15/08/8915 August 1989 DIRECTOR RESIGNED

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09/08/899 August 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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09/08/899 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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06/03/896 March 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: EAST STREET MILLS EAST STREET LEEDS LS9 8DW

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03/03/893 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8829 November 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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09/11/879 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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05/07/865 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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05/07/865 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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09/12/609 December 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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