TWEEDS TEXTILES LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1423 May 2014 APPLICATION FOR STRIKING-OFF

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FINN

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02/12/112 December 2011 DIRECTOR APPOINTED JOHN JULIAN DUNK

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24/08/1124 August 2011 31/12/10 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUGUSTINE FINN / 25/04/2011

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/06/0820 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/09/048 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 65 HIGH STREET BARKINGSIDE ILFORD ESSEX

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/049 July 2004 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/05/0224 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/05/999 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/986 October 1998 NEW SECRETARY APPOINTED

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24/05/9824 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/05/9725 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 THE SEEDBED CENTRE UNIT E5 LANGSTON ROAD LOUGHTON ESSEX JG10 3TQ

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05/08/965 August 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96

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20/06/9620 June 1996 � NC 1000/10000 08/05/96

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 NEW SECRETARY APPOINTED

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: G OFFICE CHANGED 20/06/96 1 MITCHELL LANE BRISTOL BS1 6BU

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20/06/9620 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/9620 June 1996 ALLOT SHARES 08/05/96

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20/06/9620 June 1996 ADOPT MEM AND ARTS 08/05/96

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20/06/9620 June 1996 NC INC ALREADY ADJUSTED 08/05/96

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15/05/9615 May 1996 COMPANY NAME CHANGED LEADEXPERT LIMITED CERTIFICATE ISSUED ON 16/05/96

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25/04/9625 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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