TEXTILE & DESIGN (NO 3)
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/11/1026 November 2010 | BONA VACANTIA DISCLAIMER |
21/07/1021 July 2010 | BONA VACANTIA DISCLAIMER |
22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/03/1022 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
22/03/1022 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010:LIQ. CASE NO.2 |
09/06/099 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.PR003188,00008370,00009284 |
10/01/0910 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/12/083 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
01/10/081 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009341,00009284 |
30/09/0830 September 2008 | COMPANY NAME CHANGED ROSEBYS CERTIFICATE ISSUED ON 30/09/08 |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY ROTHERHAM S66 8QB |
24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
21/08/0821 August 2008 | SECRETARY RESIGNED MARIE LOCKWOOD |
21/08/0821 August 2008 | DIRECTOR AND SECRETARY APPOINTED JAGDISH SINGH DARAL |
01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
11/06/0811 June 2008 | DIRECTOR APPOINTED DAVID JAMES BARRETT |
02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | DIRECTOR RESIGNED MARK DYSON |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/03/084 March 2008 | DIRECTOR RESIGNED SANJAY PUROHIT |
02/11/072 November 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | SECRETARY RESIGNED |
05/06/075 June 2007 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 01/05/07 TO 31/03/07 |
08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 01/05/04 |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 26/04/03 |
20/07/0420 July 2004 | SECRETARY RESIGNED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
18/06/0418 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/044 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/044 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
24/03/0424 March 2004 | REDUCE ISSUED CAPITAL 27/02/04 |
06/03/046 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | DIRECTOR RESIGNED |
02/03/042 March 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
27/02/0427 February 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
27/02/0427 February 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
27/02/0427 February 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
27/02/0427 February 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/06/036 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
16/07/0216 July 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
26/06/0226 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0118 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
20/07/0020 July 2000 | RE:FACILITY AGREEMENT 13/07/00 |
23/06/0023 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/05/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | COMPANY NAME CHANGED ROSEBYS CURTAINS & LINENS LIMITE D CERTIFICATE ISSUED ON 23/06/00 |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
14/09/9914 September 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | DIRECTOR RESIGNED |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
02/06/992 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
11/05/9811 May 1998 | |
11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
15/04/9815 April 1998 | DIRECTOR RESIGNED |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
25/06/9725 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
14/10/9614 October 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
17/01/9617 January 1996 | |
17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | |
09/01/969 January 1996 | |
09/01/969 January 1996 | |
09/01/969 January 1996 | |
09/01/969 January 1996 | |
09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/09/958 September 1995 | DIRECTOR RESIGNED |
23/06/9523 June 1995 | AUDITOR'S RESIGNATION |
22/06/9522 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | DIRECTOR RESIGNED |
19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/06/9410 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
10/06/9410 June 1994 | |
22/03/9422 March 1994 | DIRECTOR RESIGNED |
25/02/9425 February 1994 | DIRECTOR RESIGNED |
03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/06/9324 June 1993 | |
24/06/9324 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | |
27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/06/9215 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
15/06/9215 June 1992 | |
15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
13/03/9213 March 1992 | DIRECTOR RESIGNED |
13/03/9213 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/03/9213 March 1992 | |
13/03/9213 March 1992 | SECRETARY RESIGNED |
13/03/9213 March 1992 | |
13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: G OFFICE CHANGED 13/03/92 HALTEMPRICE COURT 38 SPRINGFIELD WAY ANLABY HULL HU10 6RR |
13/03/9213 March 1992 | |
20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/09/913 September 1991 | |
03/09/913 September 1991 | DIRECTOR RESIGNED |
08/07/918 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
08/07/918 July 1991 | |
10/12/9010 December 1990 | RE GUARANTEE AGREEMENT 26/11/90 |
26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
04/07/904 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
13/11/8913 November 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
18/09/8918 September 1989 | DIRECTOR RESIGNED |
08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/07/897 July 1989 | DIRECTOR RESIGNED |
23/02/8923 February 1989 | DIRECTOR RESIGNED |
12/12/8812 December 1988 | DIRECTOR RESIGNED |
14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/10/8817 October 1988 | VARYING SHARE RIGHTS AND NAMES 22/09/88 |
14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
10/10/8810 October 1988 | ALTER MEM AND ARTS 220988 |
03/10/883 October 1988 | COMPANY NAME CHANGED ROSEBYS LIMITED CERTIFICATE ISSUED ON 30/09/88 |
03/10/883 October 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/10/88 |
30/08/8830 August 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
24/05/8824 May 1988 | SHARES AGREEMENT OTC |
25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
04/02/884 February 1988 | WD 12/01/88 AD 24/11/87--------- � SI 930634@1=930634 � IC 1066634/1997268 |
02/02/882 February 1988 | � NC 60000/2000000 23/1 |
02/02/882 February 1988 | NC INC ALREADY ADJUSTED |
02/02/882 February 1988 | WD 11/01/88 AD 25/11/87--------- � SI 1009366@1=1009366 � IC 57268/1066634 |
30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/11/8713 November 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
22/09/8622 September 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/08/8014 August 1980 | MEMORANDUM OF ASSOCIATION |
17/07/7017 July 1970 | CERTIFICATE OF INCORPORATION |
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