CompaniesInTheUK

TABLE MOUNTAIN MANAGEMENT LIMITED

Company number 01007117 ·

Dissolved

144 filings

Date Filing
1 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 View document
25 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
18 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 30/08/2013 View document
21 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
17 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA FLETCHER / 17/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY TWIGG / 17/09/2010 View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM · 2 BATTLEFIELD VIEW, BIRKSHAW · BRADFORD · WEST YORKSHIRE · BD11 2PT View document
24 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA FLETCHER / 19/03/2009 View document
24 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
24 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
17 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: · 2 BATTLEFIELD VIEW · BIRKENSHAW · BRADFORD · BD11 2PT View document
17 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2005 NEW SECRETARY APPOINTED View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Feb 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
26 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1999 ALTERMEMORANDUM14/10/99 View document
1 Nov 1999 ALTERMEMORANDUM14/10/99 View document
1 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 SECRETARY RESIGNED View document
1 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Oct 1999 SECRETARY RESIGNED View document
5 Oct 1999 NEW SECRETARY APPOINTED View document
22 Jan 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS View document
21 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: · UNIT H3-4 · GILDERSOME SPUR DISTRIBUTION CEN · GILDERSOME · LEEDS W27 7JZ View document
17 Feb 1998 RE:AGREEMENT 03/02/98 View document
9 Feb 1998 COMPANY NAME CHANGED · NATIONAL FLEXIBLE LIMITED · CERTIFICATE ISSUED ON 09/02/98 View document
5 Feb 1998 DIRECTOR RESIGNED View document
26 Jan 1998 DIRECTOR RESIGNED View document
26 Jan 1998 DIRECTOR RESIGNED View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
19 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1997 NEW SECRETARY APPOINTED View document
27 Feb 1997 SECRETARY RESIGNED View document
2 Feb 1997 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 1997 LOCATION OF DEBENTURE REGISTER View document
27 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Oct 1996 AUDITOR'S RESIGNATION View document
20 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Sep 1996 NOTICE OF RESOLUTION REMOVING AUDITOR View document
28 Apr 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
3 Nov 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Jul 1995 DIRECTOR RESIGNED View document
24 Jul 1995 DIRECTOR RESIGNED View document
24 Jul 1995 ADOPT MEM AND ARTS 25/05/95 View document
24 Jul 1995 NEW DIRECTOR APPOINTED View document
11 May 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View document
4 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 May 1994 RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS View document
23 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Nov 1993 ￯﾿ﾽ NC 450000/1000000 · 04/10/93 View document
24 Nov 1993 NEW DIRECTOR APPOINTED View document
24 Nov 1993 ADOPT MEM AND ARTS 04/10/93 View document
24 Nov 1993 S386 DISP APP AUDS 04/10/93 View document
24 Nov 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/93 View document
24 Nov 1993 REGISTERED OFFICE CHANGED ON 24/11/93 FROM: · CRENDON HOUSE · PEMBROKE ROAD · STOCKLAKE INDUSTRIAL ESTATE · AYLESBURY HP20 1DB View document
24 Nov 1993 NEW DIRECTOR APPOINTED View document
24 Nov 1993 NEW DIRECTOR APPOINTED View document
24 Nov 1993 NEW DIRECTOR APPOINTED View document
30 Sep 1993 COMPANY NAME CHANGED · NORSCOT PACKAGING LIMITED · CERTIFICATE ISSUED ON 01/10/93 View document
19 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1993 SECRETARY'S PARTICULARS CHANGED View document
14 May 1993 EXEMPTION FROM APPOINTING AUDITORS 28/04/93 View document
14 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
14 May 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
14 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93 View document
22 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
3 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 15/06/92 View document
26 Apr 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS View document
5 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
5 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 18/10/91 View document
27 Jun 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Nov 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS View document
5 Jul 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: · TRINITY WORKS · LOCKFIELD AVENUE · ENFIELD · MIDDLESEX EN3 7PY View document
15 May 1989 REGISTERED OFFICE CHANGED ON 15/05/89 FROM: · HEANOR GATE · HEANOR · DERBYSHIRE · DE7 7QZ View document
15 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 May 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS View document
26 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 1989 DIRECTOR RESIGNED View document
13 Apr 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/89 View document
13 Apr 1989 NEW DIRECTOR APPOINTED View document
13 Apr 1989 NC INC ALREADY ADJUSTED View document
23 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Sep 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS View document
29 Sep 1988 RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Jun 1988 FIRST GAZETTE View document
15 Mar 1988 DIRECTOR RESIGNED View document
29 Oct 1987 DIRECTOR RESIGNED View document
26 Oct 1987 ADOPT MEM AND ARTS 030887 View document
10 Aug 1987 NEW DIRECTOR APPOINTED View document
10 Aug 1987 AUDITOR'S RESIGNATION View document
10 Aug 1987 AUDITOR'S RESIGNATION View document
10 Aug 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: · 19 SEDLING ROAD · WEAR INDUSTRIAL ESTATE · WASHINGTON · TYNE AND WEAR View document
28 Jul 1987 NEW DIRECTOR APPOINTED View document
17 Dec 1986 DIRECTOR RESIGNED View document
25 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
25 Nov 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document