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Company Documents

DateDescription
29/01/1329 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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25/01/1325 January 2013 ORDER OF COURT - RESTORATION

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15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/01/1124 January 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1

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15/12/1015 December 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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05/08/105 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2010:LIQ. CASE NO.1

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09/07/109 July 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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01/02/101 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010:LIQ. CASE NO.1

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09/01/109 January 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL

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27/07/0927 July 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ANTHONY PENDLETON LOGGED FORM

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16/07/0916 July 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00009350

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ

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08/01/098 January 2009 SECRETARY APPOINTED JOHN ANTHONY PENDLETON

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/12/0817 December 2008 Appointment Terminate, Director And Secretary Roger Allan Wilding Fathers Logged Form

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27/11/0827 November 2008 DIRECTOR RESIGNED DAVID HILL

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02/10/082 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 GBP NC 1000000/2000000 02/07/2008

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04/07/084 July 2008 GBP NC 1000000/2000000 02/07/2008 VARY SHARE RIGHTS/NAME 18/06/2008

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05/06/085 June 2008 DIRECTOR APPOINTED JOHN ANTHONY PENDLETON

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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18/10/0718 October 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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27/09/0727 September 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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05/12/065 December 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/057 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/07/0422 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/033 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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23/05/0223 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 SECRETARY RESIGNED

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/019 July 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 NC INC ALREADY ADJUSTED 24/11/00

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11/12/0011 December 2000 ALTER ARTICLES 17/11/00

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14/07/0014 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/004 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/008 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 1 SALTLEY BUSINESS PARK SALTLEY VIADUCT BIRMINGHAM WEST MIDLANDS B8 1JW

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14/01/0014 January 2000 NEW SECRETARY APPOINTED

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14/01/0014 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 8/24 SAMPSON ROAD NORTH CAMP HILL BIRMINGHAM B11 1BL

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13/07/9913 July 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 SECRETARY RESIGNED

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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28/07/9828 July 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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22/07/9722 July 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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01/06/961 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 COMPANY NAME CHANGED BLOOM'S (QUICPAK) LIMITED CERTIFICATE ISSUED ON 07/05/96

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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18/07/9518 July 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 � NC 1000/10000 21/11/94

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16/01/9516 January 1995 CAPITALISE �9900 21/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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29/06/9429 June 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 S386 DISP APP AUDS 04/05/94

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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26/05/9326 May 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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10/06/9210 June 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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29/06/9129 June 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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13/11/9013 November 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 LEDSAM HOUSE LEDSAM STREET BIRMINGHAM B16 8DN

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13/11/9013 November 1990 NEW DIRECTOR APPOINTED

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31/10/9031 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9016 May 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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25/08/8925 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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18/08/8818 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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25/05/8825 May 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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03/09/863 September 1986 REGISTERED OFFICE CHANGED ON 03/09/86 FROM: G OFFICE CHANGED 03/09/86 84 STAMFORD HILL LONDON N16 6XS

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03/09/863 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8614 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/07/8628 July 1986 CERTIFICATE OF INCORPORATION

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28/07/8628 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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