INDEPENDENT TEXTILE CONVERTERS LIMITED

Key Data

Status

Dissolved

Company No.

03698571

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

18/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

14/09/2021

Liquidators' statement of receipts and payments to 2021-07-10

View PDF (20 pages)

15/09/2020

Liquidators' statement of receipts and payments to 2020-07-10

View PDF (19 pages)

18/11/2019

Resignation of a liquidator

View PDF (3 pages)

11/09/2019

Liquidators' statement of receipts and payments to 2019-07-10

View PDF (16 pages)

13/09/2018

Liquidators' statement of receipts and payments to 2018-07-10

View PDF (17 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-07-10

View PDF (15 pages)

28/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2016

Administrator's progress report to 2016-07-11

View PDF (19 pages)

10/07/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/03/2016

Administrator's progress report to 2016-02-13

View PDF (19 pages)

25/10/2015

Result of meeting of creditors

View PDF (47 pages)

01/10/2015

Statement of administrator's proposal

View PDF (50 pages)

01/10/2015

Statement of affairs with form 2.14B

View PDF (16 pages)

25/08/2015

Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2015-08-26

View PDF (2 pages)

24/08/2015

Appointment of an administrator

View PDF (1 pages)

30/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

18/03/2015

Registered office address changed from 1 Reef House Coral Row London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 2015-03-19

View PDF (1 pages)

06/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

08/01/2013

Director's details changed for Mr John Anthony Hohenberg on 2012-07-01

View PDF (2 pages)

08/01/2013

Secretary's details changed for Mr John Anthony Hohenberg on 2012-07-01

View PDF (1 pages)

22/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

29/11/2011

Secretary's details changed for Mr John Anthony Hohenberg on 2011-10-01

View PDF (2 pages)

29/11/2011

Director's details changed for Mr John Anthony Hohenberg on 2011-10-01

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/09/2011

Appointment of Mrs Wendy Jane Hohenberg as a director

View PDF (2 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/09/2010

Termination of appointment of Peter Jones as a director

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Peter Jones on 2009-10-02

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr John Anthony Hohenberg on 2009-10-02

View PDF (1 pages)

10/01/2010

Director's details changed for Mr John Anthony Hohenberg on 2009-10-02

View PDF (2 pages)

24/06/2009

Secretary appointed mr john anthony hohenberg

View PDF (1 pages)

24/06/2009

Director's change of particulars / john hohenberg / 31/12/2008

View PDF (1 pages)

24/06/2009

Appointment terminated director branka hohenberg

View PDF (1 pages)

24/06/2009

Appointment terminated secretary branka hohenberg

View PDF (1 pages)

21/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

07/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

15/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

15/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (13 pages)

17/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (13 pages)

17/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

26/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

25/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

22/01/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

03/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

03/12/2001

Ad 05/10/01--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (3 pages)

03/12/2001

Nc inc already adjusted 05/10/01

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

20/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

22/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

Director resigned

View PDF (1 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Registered office changed on 27/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Peter	Director	20/11/2000 - 30/08/2010	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1999 - 19/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/01/1999 - 19/01/1999	43699
Hohenberg, John Anthony	Director	19/01/1999 - Present	1
Hohenberg, John Anthony	Secretary	30/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT TEXTILE CONVERTERS LIMITED

INDEPENDENT TEXTILE CONVERTERS LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT TEXTILE CONVERTERS LIMITED?

INDEPENDENT TEXTILE CONVERTERS LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 18/04/2022.

Where is INDEPENDENT TEXTILE CONVERTERS LIMITED located?

INDEPENDENT TEXTILE CONVERTERS LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does INDEPENDENT TEXTILE CONVERTERS LIMITED do?

INDEPENDENT TEXTILE CONVERTERS LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for INDEPENDENT TEXTILE CONVERTERS LIMITED?

The latest filing was on 18/04/2022: Final Gazette dissolved following liquidation.