TEXTRON ACQUISITION LIMITED

Company number 03443385 · Monitor this company

Dissolved

106 filings

Date	Filing
21 Nov 2014	Annual return made up to 21 October 2014 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 28/12/13	View document
13 Nov 2013	Annual return made up to 21 October 2013 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 29/12/12	View document
31 Oct 2012	Annual return made up to 21 October 2012 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 21 October 2011 with full list of shareholders	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 01/01/11	View document
23 Nov 2010	Annual return made up to 21 October 2010 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH RIDGWAY / 01/10/2009	View document
9 Dec 2009	Annual return made up to 21 October 2009 with full list of shareholders	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANN THOMPSON WILLAMAN / 01/10/2009	View document
8 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009	View document
4 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY	View document
27 Oct 2009	DIRECTOR APPOINTED JOHN HINKLE BRACKEN	View document
21 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Mar 2009	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
11 Mar 2009	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Oct 2008	DIRECTOR'S PARTICULARS ANN WILLAMAN	View document
22 Oct 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Oct 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	View document
3 Sep 2007	DIRECTOR RESIGNED	View document
28 Nov 2006	S366A DISP HOLDING AGM 17/11/06 S252 DISP LAYING ACC 17/11/06 S386 DISP APP AUDS 17/11/06 S369(4) SHT NOTICE MEET 17/11/06	View document
7 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
2 Nov 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
20 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
10 May 2005	� IC 619490481/547490481 31/03/05 � SR 72000000@1=72000000	View document
12 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
10 Mar 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
10 Mar 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
2 Mar 2005	REDEMPTION OF SHARES 22/02/05	View document
18 Nov 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
11 Nov 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
22 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
21 Nov 2002	NC INC ALREADY ADJUSTED 07/11/02	View document
21 Nov 2002	� NC 500000000/800000000 07/11/02	View document
30 Oct 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
6 Jul 2002	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
14 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
1 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99	View document
5 Nov 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
3 Nov 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
21 Sep 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
21 Apr 2000	NC INC ALREADY ADJUSTED 13/12/99	View document
21 Apr 2000	� NC 301878412/500000000 13/12/99	View document
11 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
25 Oct 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1999	NC INC ALREADY ADJUSTED 24/09/99	View document
4 Oct 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/99	View document
4 Oct 1999	� NC 296878412/301878412 24/09/99	View document
1 Jul 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
16 Jun 1999	SHARES AGREEMENT OTC	View document
26 Mar 1999	RE AGREEMENT 21/12/98	View document
26 Mar 1999	� NC 180792123/296878412 21/12/98	View document
26 Mar 1999	NC INC ALREADY ADJUSTED 21/12/98	View document
30 Dec 1998	AMENDING FORM 123	View document
21 Dec 1998	� NC 170000100/180792223 16/11/98	View document
21 Dec 1998	NC INC ALREADY ADJUSTED 16/11/98	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
3 Sep 1998	SECRETARY RESIGNED	View document
3 Sep 1998	REGISTERED OFFICE CHANGED ON 03/09/98 FROM: CHESTERFIELD HILL, LONDON, W1X 7RO	View document
3 Sep 1998	NEW SECRETARY APPOINTED	View document
18 May 1998	SHARES AGREEMENT OTC	View document
18 May 1998	SHARES AGREEMENT OTC	View document
17 Apr 1998	� NC 100/170000100 31/03/98	View document
17 Apr 1998	NC INC ALREADY ADJUSTED 31/03/98	View document
17 Apr 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
16 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98	View document
16 Dec 1997	REGISTERED OFFICE CHANGED ON 16/12/97 FROM: CHEAPSIDE, LONDON, EC2V 6AD	View document
16 Dec 1997	NEW SECRETARY APPOINTED	View document
28 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 1997	ALTER MEM AND ARTS 18/11/97	View document
18 Nov 1997	COMPANY NAME CHANGED ALNERY NO. 1680 LIMITED CERTIFICATE ISSUED ON 18/11/97	View document
2 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document