TALBOT WEAVING (CHORLEY) LIMITED

Company Documents

DateDescription
07/12/187 December 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
94 PARK AVENUE
EUXTON
CHORLEY
LANCASHIRE
PR7 6JQ

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17/07/1817 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1817 July 2018 SPECIAL RESOLUTION TO WIND UP

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17/07/1817 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/06/181 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CURREXT FROM 31/12/2017 TO 31/05/2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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09/05/179 May 2017 31/12/16 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/12/1511 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/12/141 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/12/1110 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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05/10/105 October 2010 RETURN OF PURCHASE OF OWN SHARES

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25/09/1025 September 2010 DIRECTOR APPOINTED MARK RICHARD BURROWS

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25/09/1025 September 2010 APPOINTMENT TERMINATED, SECRETARY MARK BURROWS

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25/09/1025 September 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SLIMMOND

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25/09/1025 September 2010 SECRETARY APPOINTED JULIE BERNADETTE BURROWS

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SLIMMOND / 21/12/2009

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT 117 STANDISH COURT BRADLEY HALL TRADING ESTATE BRADLEY HALL STANDISH WIGAN LANCASHIRE WN6 0XN

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21/12/0921 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 UNIT 11 GROVE MILL THE GREEN, ECCLESTON CHORLEY LANCASHIRE PR7 5TZ

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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01/12/991 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 DIRECTOR RESIGNED

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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